{"entity":{"id":"b228b79a-9320-5331-b365-01b8af8e4e28","name":"ARMATA GLOBAL INC.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10141338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"23f94d71-9d98-5ae3-b090-0b1edd36f373","name":"Countrywide Consultants Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4ff08778-b5ed-5bb5-9e87-fa862acd14c2","name":"Aleksey Verkhoturov","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"fb182d74-d5e0-566b-9baf-3d9f2cfe30f3","name":"Ivan Tyryshkin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23f94d71-9d98-5ae3-b090-0b1edd36f373","fromName":"Countrywide Consultants Limited","to":"b228b79a-9320-5331-b365-01b8af8e4e28","toName":"ARMATA GLOBAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"4ff08778-b5ed-5bb5-9e87-fa862acd14c2","fromName":"Aleksey Verkhoturov","to":"b228b79a-9320-5331-b365-01b8af8e4e28","toName":"ARMATA GLOBAL INC.","role":"beneficiary of","share":null},{"depth":1,"from":"fb182d74-d5e0-566b-9baf-3d9f2cfe30f3","fromName":"Ivan Tyryshkin","to":"b228b79a-9320-5331-b365-01b8af8e4e28","toName":"ARMATA GLOBAL INC.","role":"beneficiary 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/10141338"}],"source":"corpus"}