{"entity":{"id":"bb0225a4-53a3-5a46-89f5-450442ad80dd","name":"INDUSTRIAL PIPELINE CORPORATION","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10154604","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"752a787d-0b09-5f95-bbed-1aa96be9fb35","name":"LEDRA SERVICES (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68263cbf-9424-50fc-bdab-235e53be85e6","name":"BRIDGEWATER FIRST NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2c05055-9208-544a-a5f1-f666135f4c5d","name":"HAPPYLAND SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e144eb8d-4ea5-5db1-a9b1-861553668221","name":"Sabir Nishanov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"752a787d-0b09-5f95-bbed-1aa96be9fb35","fromName":"LEDRA SERVICES (NOMINEES) LIMITED","to":"bb0225a4-53a3-5a46-89f5-450442ad80dd","toName":"INDUSTRIAL PIPELINE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"68263cbf-9424-50fc-bdab-235e53be85e6","fromName":"BRIDGEWATER FIRST NOMINEES LIMITED","to":"bb0225a4-53a3-5a46-89f5-450442ad80dd","toName":"INDUSTRIAL PIPELINE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"b2c05055-9208-544a-a5f1-f666135f4c5d","fromName":"HAPPYLAND SERVICES LIMITED","to":"bb0225a4-53a3-5a46-89f5-450442ad80dd","toName":"INDUSTRIAL PIPELINE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"e144eb8d-4ea5-5db1-a9b1-861553668221","fromName":"Sabir Nishanov","to":"bb0225a4-53a3-5a46-89f5-450442ad80dd","toName":"INDUSTRIAL PIPELINE CORPORATION","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/10154604"}],"source":"corpus"}