{"entity":{"id":"8ba70ab2-92fb-5692-92a3-eb1cdfc11c5c","name":"SANDFORD EXPORT LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10126061","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"98cb7e09-6eab-528c-998b-4964a8856e36","name":"OPEN JOINT-STOCK COMPANY \"EUROSERVICE GROUP OF COMPANIES\"","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d202485-93ce-51c6-9040-09229919fba0","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"98cb7e09-6eab-528c-998b-4964a8856e36","fromName":"OPEN JOINT-STOCK COMPANY \"EUROSERVICE GROUP OF COMPANIES\"","to":"8ba70ab2-92fb-5692-92a3-eb1cdfc11c5c","toName":"SANDFORD EXPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d202485-93ce-51c6-9040-09229919fba0","fromName":"FORMIA LIMITED","to":"8ba70ab2-92fb-5692-92a3-eb1cdfc11c5c","toName":"SANDFORD EXPORT LIMITED","role":"shareholder 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/10126061"}],"source":"corpus"}