{"entity":{"id":"b940ae22-23e7-5f66-aa9d-38d1755324f0","name":"ISR AVIA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056481","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"df9a2705-23e5-5e01-b9b5-501ea47b2d59","name":"PAUL G GIGLIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2976913c-1c49-58f5-90ee-29208a760de6","name":"RAKHMAN KHALILOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2976913c-1c49-58f5-90ee-29208a760de6","name":"RAKHMAN KHALILOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2976913c-1c49-58f5-90ee-29208a760de6","name":"RAKHMAN KHALILOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bc3b1e8-5354-52fb-ba71-d2486dabb89c","name":"ISKENDER KHALILOV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","name":"NIGAR KEATING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df9a2705-23e5-5e01-b9b5-501ea47b2d59","fromName":"PAUL G GIGLIO","to":"b940ae22-23e7-5f66-aa9d-38d1755324f0","toName":"ISR AVIA LTD.","role":"liquidator of","share":null},{"depth":1,"from":"2976913c-1c49-58f5-90ee-29208a760de6","fromName":"RAKHMAN KHALILOV","to":"b940ae22-23e7-5f66-aa9d-38d1755324f0","toName":"ISR AVIA LTD.","role":"director of","share":null},{"depth":1,"from":"2976913c-1c49-58f5-90ee-29208a760de6","fromName":"RAKHMAN KHALILOV","to":"b940ae22-23e7-5f66-aa9d-38d1755324f0","toName":"ISR AVIA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"2976913c-1c49-58f5-90ee-29208a760de6","fromName":"RAKHMAN KHALILOV","to":"b940ae22-23e7-5f66-aa9d-38d1755324f0","toName":"ISR AVIA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1bc3b1e8-5354-52fb-ba71-d2486dabb89c","fromName":"ISKENDER KHALILOV","to":"b940ae22-23e7-5f66-aa9d-38d1755324f0","toName":"ISR AVIA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","fromName":"NIGAR KEATING","to":"b940ae22-23e7-5f66-aa9d-38d1755324f0","toName":"ISR AVIA LTD.","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/55056481"}],"source":"corpus"}