{"entity":{"id":"8e246b71-b48d-5289-99d9-83fd1b4ac633","name":"ARARAT SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"480eb189-0767-52b2-a8c7-02db8965620b","name":"MERRICK SAVAGE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcf8255c-7402-5655-96fc-7d4710f7717d","name":"Netincorp.com Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcf8255c-7402-5655-96fc-7d4710f7717d","name":"Netincorp.com Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"480eb189-0767-52b2-a8c7-02db8965620b","fromName":"MERRICK SAVAGE","to":"8e246b71-b48d-5289-99d9-83fd1b4ac633","toName":"ARARAT SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"bcf8255c-7402-5655-96fc-7d4710f7717d","fromName":"Netincorp.com Corporation","to":"8e246b71-b48d-5289-99d9-83fd1b4ac633","toName":"ARARAT SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"bcf8255c-7402-5655-96fc-7d4710f7717d","fromName":"Netincorp.com Corporation","to":"8e246b71-b48d-5289-99d9-83fd1b4ac633","toName":"ARARAT SECURITIES LIMITED","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/131957"}],"source":"corpus"}