{"entity":{"id":"8320743c-b998-5a1a-b14f-49e13ba0cbbd","name":"Dixard Group Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-216298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"033a3cae-074a-554c-9e1f-934f0ca8d04b","name":"Gayane Maroyan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d75110bf-019a-56dd-b19b-44bdbf1868ea","name":"Dixard Group Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"8320743c-b998-5a1a-b14f-49e13ba0cbbd","toName":"Dixard Group Ltd.","role":"director of","share":null},{"depth":1,"from":"033a3cae-074a-554c-9e1f-934f0ca8d04b","fromName":"Gayane Maroyan","to":"8320743c-b998-5a1a-b14f-49e13ba0cbbd","toName":"Dixard Group Ltd.","role":"director of","share":null},{"depth":1,"from":"d75110bf-019a-56dd-b19b-44bdbf1868ea","fromName":"Dixard Group Ltd.","to":"8320743c-b998-5a1a-b14f-49e13ba0cbbd","toName":"Dixard Group Ltd.","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/216298"}],"source":"corpus"}