{"entity":{"id":"ac90df8a-d190-5554-88bd-69dd45936d47","name":"NICKEL CREEK LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227727","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"339cee5e-f64f-566c-9d6c-d09ca1cdd913","name":"Alpha Secretary Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbe0af33-df28-569d-a408-e0cf00c2fe14","name":"ORION INVESTMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f974dbd9-6f65-55be-8bcd-589ebec19269","name":"Aldiyar Kaztayev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"339cee5e-f64f-566c-9d6c-d09ca1cdd913","fromName":"Alpha Secretary Limited","to":"ac90df8a-d190-5554-88bd-69dd45936d47","toName":"NICKEL CREEK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fbe0af33-df28-569d-a408-e0cf00c2fe14","fromName":"ORION INVESTMENT LIMITED","to":"ac90df8a-d190-5554-88bd-69dd45936d47","toName":"NICKEL CREEK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f974dbd9-6f65-55be-8bcd-589ebec19269","fromName":"Aldiyar Kaztayev","to":"ac90df8a-d190-5554-88bd-69dd45936d47","toName":"NICKEL CREEK 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/227727"}],"source":"corpus"}