{"entity":{"id":"9bc6963c-17a5-572a-b5ed-52d0a884752c","name":"Folldal Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08fce502-dd0a-5fb6-898c-779a898a553f","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da995947-130d-5b53-9ccb-a03241b1643e","name":"Andrew Moray Hon Andrew Stuart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da995947-130d-5b53-9ccb-a03241b1643e","name":"Andrew Moray Hon Andrew Stuart","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33ca200c-8e66-51a3-ab0f-fdc049af9022","name":"Adria Corporate Service Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1d08daa-e37c-5e91-b506-ed3cc4e80d78","name":"Adria Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08fce502-dd0a-5fb6-898c-779a898a553f","fromName":"International Administrators Limited","to":"9bc6963c-17a5-572a-b5ed-52d0a884752c","toName":"Folldal Limited","role":"director of","share":null},{"depth":1,"from":"da995947-130d-5b53-9ccb-a03241b1643e","fromName":"Andrew Moray Hon Andrew Stuart","to":"9bc6963c-17a5-572a-b5ed-52d0a884752c","toName":"Folldal Limited","role":"director of","share":null},{"depth":1,"from":"da995947-130d-5b53-9ccb-a03241b1643e","fromName":"Andrew Moray Hon Andrew Stuart","to":"9bc6963c-17a5-572a-b5ed-52d0a884752c","toName":"Folldal Limited","role":"shareholder of","share":null},{"depth":1,"from":"33ca200c-8e66-51a3-ab0f-fdc049af9022","fromName":"Adria Corporate Service Limited","to":"9bc6963c-17a5-572a-b5ed-52d0a884752c","toName":"Folldal Limited","role":"director of","share":null},{"depth":1,"from":"b1d08daa-e37c-5e91-b506-ed3cc4e80d78","fromName":"Adria Management Limited","to":"9bc6963c-17a5-572a-b5ed-52d0a884752c","toName":"Folldal 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/208675"}],"source":"corpus"}