{"entity":{"id":"a5f1af09-a5ba-5720-bb40-75580c399e29","name":"SURGENOR DEVELOPMENT INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d2aaacb-da4c-5b84-a57d-2331f85a3546","name":"Tony Kyprianou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a31e9f4-6add-5099-9615-7a0b963e596e","name":"Tatarintseva Elena Vladislavovna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"a5f1af09-a5ba-5720-bb40-75580c399e29","toName":"SURGENOR DEVELOPMENT INC.","role":"director of","share":null},{"depth":1,"from":"4d2aaacb-da4c-5b84-a57d-2331f85a3546","fromName":"Tony Kyprianou","to":"a5f1af09-a5ba-5720-bb40-75580c399e29","toName":"SURGENOR DEVELOPMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"9a31e9f4-6add-5099-9615-7a0b963e596e","fromName":"Tatarintseva Elena Vladislavovna","to":"a5f1af09-a5ba-5720-bb40-75580c399e29","toName":"SURGENOR DEVELOPMENT INC.","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/222721"}],"source":"corpus"}