{"entity":{"id":"b48c781c-fa45-5d00-8a0a-e78c4199009f","name":"Nardi Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198253","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c589ce8d-1000-5a21-9c43-b62e562f4bb1","name":"Konstantin G. Isakov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"b48c781c-fa45-5d00-8a0a-e78c4199009f","toName":"Nardi Limited","role":"director of","share":null},{"depth":1,"from":"c589ce8d-1000-5a21-9c43-b62e562f4bb1","fromName":"Konstantin G. Isakov","to":"b48c781c-fa45-5d00-8a0a-e78c4199009f","toName":"Nardi Limited","role":"director 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/198253"}],"source":"corpus"}