{"entity":{"id":"a5f1e933-24b8-54b7-8eba-5f5480054076","name":"MAX PETROLEUM ASTRAKHANSKIY HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10115242","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4bfa9a1b-121e-5427-a661-4e630ef10f88","name":"MAX PETROLEUM PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88436ef2-caa3-5c4b-ac2b-c8800858b4ab","name":"FCI AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bfa9a1b-121e-5427-a661-4e630ef10f88","fromName":"MAX PETROLEUM PLC","to":"a5f1e933-24b8-54b7-8eba-5f5480054076","toName":"MAX PETROLEUM ASTRAKHANSKIY HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"88436ef2-caa3-5c4b-ac2b-c8800858b4ab","fromName":"FCI AG","to":"a5f1e933-24b8-54b7-8eba-5f5480054076","toName":"MAX PETROLEUM ASTRAKHANSKIY HOLDING LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10115242"}],"source":"corpus"}