{"entity":{"id":"9c2a9986-7ec1-5bea-96ad-66885fd6a237","name":"HARDISTONOAK LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210608","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22037312-5e41-5dd1-98aa-c3b6981f7017","name":"Roarke Associates Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b34e1d8-2800-57c9-9bd6-3bf3e81e5f0e","name":"Sherp International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fed953c-65de-5fe6-b2d8-b61389805954","name":"European Union Fidelity Holding Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d285955-8a30-5ef8-9bdb-0d93ffdb10e7","name":"Gamolin Quinn Vyzhlov, LLP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3a3308e-0108-5062-887f-91c480c58a58","name":"Oleg Kurmoyarov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63595c65-aaca-5883-8c12-85be200f3ee2","name":"Azamat Shovgenov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da9e5589-34b1-5ef4-bc29-ee954f67d3b6","name":"Bachir Khut","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b14c752e-f96f-5b40-8a62-046fc89eb7c7","name":"Murat Skhashok","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22037312-5e41-5dd1-98aa-c3b6981f7017","fromName":"Roarke Associates Limited","to":"9c2a9986-7ec1-5bea-96ad-66885fd6a237","toName":"HARDISTONOAK LIMITED","role":"director of","share":null},{"depth":1,"from":"9b34e1d8-2800-57c9-9bd6-3bf3e81e5f0e","fromName":"Sherp International Limited","to":"9c2a9986-7ec1-5bea-96ad-66885fd6a237","toName":"HARDISTONOAK LIMITED","role":"director of","share":null},{"depth":1,"from":"8fed953c-65de-5fe6-b2d8-b61389805954","fromName":"European Union Fidelity Holding Limited","to":"9c2a9986-7ec1-5bea-96ad-66885fd6a237","toName":"HARDISTONOAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d285955-8a30-5ef8-9bdb-0d93ffdb10e7","fromName":"Gamolin Quinn Vyzhlov, LLP","to":"9c2a9986-7ec1-5bea-96ad-66885fd6a237","toName":"HARDISTONOAK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f3a3308e-0108-5062-887f-91c480c58a58","fromName":"Oleg Kurmoyarov","to":"9c2a9986-7ec1-5bea-96ad-66885fd6a237","toName":"HARDISTONOAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63595c65-aaca-5883-8c12-85be200f3ee2","fromName":"Azamat Shovgenov","to":"9c2a9986-7ec1-5bea-96ad-66885fd6a237","toName":"HARDISTONOAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da9e5589-34b1-5ef4-bc29-ee954f67d3b6","fromName":"Bachir Khut","to":"9c2a9986-7ec1-5bea-96ad-66885fd6a237","toName":"HARDISTONOAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b14c752e-f96f-5b40-8a62-046fc89eb7c7","fromName":"Murat Skhashok","to":"9c2a9986-7ec1-5bea-96ad-66885fd6a237","toName":"HARDISTONOAK 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/210608"}],"source":"corpus"}