{"entity":{"id":"950c5bbd-ee19-5179-a614-34509f1c2ef8","name":"ARDAN INTERNATIONAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10115732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8aa6fdb-7188-5bd9-82b0-9fbefa198574","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8aa6fdb-7188-5bd9-82b0-9fbefa198574","fromName":"TENBY NOMINEES LIMITED","to":"950c5bbd-ee19-5179-a614-34509f1c2ef8","toName":"ARDAN INTERNATIONAL COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"950c5bbd-ee19-5179-a614-34509f1c2ef8","toName":"ARDAN INTERNATIONAL COMPANY 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/10115732"}],"source":"corpus"}