{"entity":{"id":"b6227792-7c9b-5e9f-875b-cd60298304be","name":"Garney Impex, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-195050","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d","name":"Aaron Shilling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d","name":"Aaron Shilling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d","fromName":"Aaron Shilling","to":"b6227792-7c9b-5e9f-875b-cd60298304be","toName":"Garney Impex, Ltd.","role":"director of","share":null},{"depth":1,"from":"1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d","fromName":"Aaron Shilling","to":"b6227792-7c9b-5e9f-875b-cd60298304be","toName":"Garney Impex, 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/195050"}],"source":"corpus"}