{"entity":{"id":"ad7cf6d1-9f5d-5e74-bda0-cf046ba4a0db","name":"NOVAREX TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10114477","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0b1e0a0f-2893-58cd-a414-58de732ae1a5","name":"SARKISYAN SARKIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d202485-93ce-51c6-9040-09229919fba0","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b1e0a0f-2893-58cd-a414-58de732ae1a5","fromName":"SARKISYAN SARKIS","to":"ad7cf6d1-9f5d-5e74-bda0-cf046ba4a0db","toName":"NOVAREX TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d202485-93ce-51c6-9040-09229919fba0","fromName":"FORMIA LIMITED","to":"ad7cf6d1-9f5d-5e74-bda0-cf046ba4a0db","toName":"NOVAREX TRADING LIMITED","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/10114477"}],"source":"corpus"}