{"entity":{"id":"8a5c9d43-f0a0-5335-b88d-188e09468508","name":"MALFORD INDUSTRIES LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-221752","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"47e9cc2f-9759-57d0-8e41-d408259394f7","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16dbd6d1-2256-5634-9627-9181fe44188c","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47e9cc2f-9759-57d0-8e41-d408259394f7","fromName":"International Administrators Limited","to":"8a5c9d43-f0a0-5335-b88d-188e09468508","toName":"MALFORD INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"16dbd6d1-2256-5634-9627-9181fe44188c","fromName":"International Administrators Limited","to":"8a5c9d43-f0a0-5335-b88d-188e09468508","toName":"MALFORD INDUSTRIES LIMITED","role":"director of","share":null}]},"risk":{"level":"LOW","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/221752"}],"source":"corpus"}