{"entity":{"id":"a8cd896f-cbf2-5bb5-98bc-d145d9eff35a","name":"HEIDELBERG ASSOCIATION LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"076b9709-ce81-55f1-97f8-2a824f6d1b30","name":"Stanley Williams","type":"Organization","kind":"company"}},{"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":"8ed142c9-87f9-5a95-8bd7-bf0af7b5f441","name":"Ariadna Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24f8d834-51ec-548c-bf42-495a4a5cd0a3","name":"Mr. Vasily Naumenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"076b9709-ce81-55f1-97f8-2a824f6d1b30","fromName":"Stanley Williams","to":"a8cd896f-cbf2-5bb5-98bc-d145d9eff35a","toName":"HEIDELBERG ASSOCIATION LTD.","role":"director of","share":null},{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"a8cd896f-cbf2-5bb5-98bc-d145d9eff35a","toName":"HEIDELBERG ASSOCIATION LTD.","role":"director of","share":null},{"depth":1,"from":"8ed142c9-87f9-5a95-8bd7-bf0af7b5f441","fromName":"Ariadna Holdings Ltd.","to":"a8cd896f-cbf2-5bb5-98bc-d145d9eff35a","toName":"HEIDELBERG ASSOCIATION LTD.","role":"shareholder of","share":null},{"depth":1,"from":"24f8d834-51ec-548c-bf42-495a4a5cd0a3","fromName":"Mr. Vasily Naumenko","to":"a8cd896f-cbf2-5bb5-98bc-d145d9eff35a","toName":"HEIDELBERG ASSOCIATION LTD.","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/197612"}],"source":"corpus"}