{"entity":{"id":"88a9c272-a4b0-57fb-a2e0-97632e63f5a0","name":"Ardvorne Ltd.","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-230329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a8ab97c9-b63f-56f3-89fb-04bbdfd25181","name":"Valery Linetskiy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7174d60e-8abe-5dbc-98a0-24dc00beaaf5","name":"Andrey Kashirin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba4d516e-563d-5796-9838-e341431fce1e","name":"IRINA ZUBOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ef7a1e7-2a39-518a-90b6-41b110c7a479","name":"Melerna Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03f9a539-3bea-5ae9-854d-8575fede6d1b","name":"Zubova Irina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8ab97c9-b63f-56f3-89fb-04bbdfd25181","fromName":"Valery Linetskiy","to":"88a9c272-a4b0-57fb-a2e0-97632e63f5a0","toName":"Ardvorne Ltd.","role":"director of","share":null},{"depth":1,"from":"7174d60e-8abe-5dbc-98a0-24dc00beaaf5","fromName":"Andrey Kashirin","to":"88a9c272-a4b0-57fb-a2e0-97632e63f5a0","toName":"Ardvorne Ltd.","role":"director of","share":null},{"depth":1,"from":"ba4d516e-563d-5796-9838-e341431fce1e","fromName":"IRINA ZUBOVA","to":"88a9c272-a4b0-57fb-a2e0-97632e63f5a0","toName":"Ardvorne Ltd.","role":"director of","share":null},{"depth":1,"from":"7ef7a1e7-2a39-518a-90b6-41b110c7a479","fromName":"Melerna Ltd.","to":"88a9c272-a4b0-57fb-a2e0-97632e63f5a0","toName":"Ardvorne Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"03f9a539-3bea-5ae9-854d-8575fede6d1b","fromName":"Zubova Irina","to":"88a9c272-a4b0-57fb-a2e0-97632e63f5a0","toName":"Ardvorne 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/230329"}],"source":"corpus"}