{"entity":{"id":"8de83200-c374-5ba1-825c-7d917f10aea9","name":"Clarion Commerce Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","name":"RC WORLDWIDE CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7744ffc-22f8-54e1-9cf4-c7f6754cb632","name":"Mr. Igor Klimenkov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","fromName":"RC WORLDWIDE CORPORATE SERVICES LTD.","to":"8de83200-c374-5ba1-825c-7d917f10aea9","toName":"Clarion Commerce Ltd.","role":"director of","share":null},{"depth":1,"from":"f7744ffc-22f8-54e1-9cf4-c7f6754cb632","fromName":"Mr. Igor Klimenkov","to":"8de83200-c374-5ba1-825c-7d917f10aea9","toName":"Clarion Commerce 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/189696"}],"source":"corpus"}