{"entity":{"id":"90154a57-2341-5b12-90ca-2cc4e0e4d396","name":"Armolle Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207769","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb3b9c69-6aa1-54c1-87bd-69cfdcc530a8","name":"ANDREY BALASHOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb3b9c69-6aa1-54c1-87bd-69cfdcc530a8","name":"ANDREY BALASHOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1dee0848-e93c-5f6d-9791-f644cc03a87a","name":"Damain Calderbank","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"90154a57-2341-5b12-90ca-2cc4e0e4d396","toName":"Armolle Corporation","role":"director of","share":null},{"depth":1,"from":"bb3b9c69-6aa1-54c1-87bd-69cfdcc530a8","fromName":"ANDREY BALASHOV","to":"90154a57-2341-5b12-90ca-2cc4e0e4d396","toName":"Armolle Corporation","role":"director of","share":null},{"depth":1,"from":"bb3b9c69-6aa1-54c1-87bd-69cfdcc530a8","fromName":"ANDREY BALASHOV","to":"90154a57-2341-5b12-90ca-2cc4e0e4d396","toName":"Armolle Corporation","role":"shareholder of","share":null},{"depth":1,"from":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","fromName":"Joseph Spark","to":"90154a57-2341-5b12-90ca-2cc4e0e4d396","toName":"Armolle Corporation","role":"director of","share":null},{"depth":1,"from":"1dee0848-e93c-5f6d-9791-f644cc03a87a","fromName":"Damain Calderbank","to":"90154a57-2341-5b12-90ca-2cc4e0e4d396","toName":"Armolle Corporation","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/207769"}],"source":"corpus"}