{"entity":{"id":"a09a53fe-0ca6-57ef-ae5d-402f9ab50e12","name":"Hardforth Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-230417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59523370-8090-591f-bafb-391e9ee0e31e","name":"Nilka Ines Urieta Yee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2195de1-eff8-5088-90c2-9d40930ed885","name":"Alexander Filatov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59523370-8090-591f-bafb-391e9ee0e31e","fromName":"Nilka Ines Urieta Yee","to":"a09a53fe-0ca6-57ef-ae5d-402f9ab50e12","toName":"Hardforth Limited","role":"director of","share":null},{"depth":1,"from":"a2195de1-eff8-5088-90c2-9d40930ed885","fromName":"Alexander Filatov","to":"a09a53fe-0ca6-57ef-ae5d-402f9ab50e12","toName":"Hardforth Limited","role":"shareholder of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"a09a53fe-0ca6-57ef-ae5d-402f9ab50e12","toName":"Hardforth Limited","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"a09a53fe-0ca6-57ef-ae5d-402f9ab50e12","toName":"Hardforth Limited","role":"director 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/230417"}],"source":"corpus"}