{"entity":{"id":"8768707a-0fc5-5bac-b7da-e7e3045476fe","name":"Jarcond Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b0c47e6-cc86-56d1-b660-05a96607a7e2","name":"Shinkaryuk Andrey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b0c47e6-cc86-56d1-b660-05a96607a7e2","name":"Shinkaryuk Andrey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"8768707a-0fc5-5bac-b7da-e7e3045476fe","toName":"Jarcond Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"4b0c47e6-cc86-56d1-b660-05a96607a7e2","fromName":"Shinkaryuk Andrey","to":"8768707a-0fc5-5bac-b7da-e7e3045476fe","toName":"Jarcond Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"4b0c47e6-cc86-56d1-b660-05a96607a7e2","fromName":"Shinkaryuk Andrey","to":"8768707a-0fc5-5bac-b7da-e7e3045476fe","toName":"Jarcond Holdings 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/190414"}],"source":"corpus"}