{"entity":{"id":"942c476c-bdf3-5575-95bd-b99ba5536089","name":"Splica Research Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10143691","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7e4ae3ff-0d51-5f4c-a632-f0398781206d","name":"NIKOLAY KHORKOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e4ae3ff-0d51-5f4c-a632-f0398781206d","fromName":"NIKOLAY KHORKOV","to":"942c476c-bdf3-5575-95bd-b99ba5536089","toName":"Splica Research Limited","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"942c476c-bdf3-5575-95bd-b99ba5536089","toName":"Splica Research 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/10143691"}],"source":"corpus"}