{"entity":{"id":"add22763-16ed-59ee-ba37-8ea2ff323d88","name":"Maldonsky Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208202","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02a91415-c8c0-5848-984e-d928404fce42","name":"Ruth del Carmen Roriguez Martinez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d685f5f-da25-5e5f-b84b-b0b78cd14593","name":"Ruth del Carmen Rodriguez Martinez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02a91415-c8c0-5848-984e-d928404fce42","fromName":"Ruth del Carmen Roriguez Martinez","to":"add22763-16ed-59ee-ba37-8ea2ff323d88","toName":"Maldonsky Ltd.","role":"director of","share":null},{"depth":1,"from":"6d685f5f-da25-5e5f-b84b-b0b78cd14593","fromName":"Ruth del Carmen Rodriguez Martinez","to":"add22763-16ed-59ee-ba37-8ea2ff323d88","toName":"Maldonsky 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/208202"}],"source":"corpus"}