{"entity":{"id":"b05527d2-3a27-5faf-89ee-09e2b75d324c","name":"Malachite Management Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-229763","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":"068a2236-4831-50bb-8cea-bfb671d830b9","name":"Kizenko Peter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"076b9709-ce81-55f1-97f8-2a824f6d1b30","fromName":"Stanley Williams","to":"b05527d2-3a27-5faf-89ee-09e2b75d324c","toName":"Malachite Management Ltd.","role":"director of","share":null},{"depth":1,"from":"068a2236-4831-50bb-8cea-bfb671d830b9","fromName":"Kizenko Peter","to":"b05527d2-3a27-5faf-89ee-09e2b75d324c","toName":"Malachite Management Ltd.","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/229763"}],"source":"corpus"}