{"entity":{"id":"82f39fe6-4763-5042-b8f1-1a88f8d64c13","name":"STEEL NOVAK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"228d4913-ae33-545d-874b-ae8cb50a3101","name":"KARINA HANSFORD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"228d4913-ae33-545d-874b-ae8cb50a3101","name":"KARINA HANSFORD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"228d4913-ae33-545d-874b-ae8cb50a3101","name":"KARINA HANSFORD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"622da477-93e6-5cf8-9e90-3920369f6d5c","name":"TINA GEJADZE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3646ffc-7c38-540f-b4de-1224f7440841","name":"OXANA PODGORNAYA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"228d4913-ae33-545d-874b-ae8cb50a3101","fromName":"KARINA HANSFORD","to":"82f39fe6-4763-5042-b8f1-1a88f8d64c13","toName":"STEEL NOVAK LIMITED","role":"director of","share":null},{"depth":1,"from":"228d4913-ae33-545d-874b-ae8cb50a3101","fromName":"KARINA HANSFORD","to":"82f39fe6-4763-5042-b8f1-1a88f8d64c13","toName":"STEEL NOVAK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"228d4913-ae33-545d-874b-ae8cb50a3101","fromName":"KARINA HANSFORD","to":"82f39fe6-4763-5042-b8f1-1a88f8d64c13","toName":"STEEL NOVAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"622da477-93e6-5cf8-9e90-3920369f6d5c","fromName":"TINA GEJADZE","to":"82f39fe6-4763-5042-b8f1-1a88f8d64c13","toName":"STEEL NOVAK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c3646ffc-7c38-540f-b4de-1224f7440841","fromName":"OXANA PODGORNAYA","to":"82f39fe6-4763-5042-b8f1-1a88f8d64c13","toName":"STEEL NOVAK LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55049250"}],"source":"corpus"}