{"entity":{"id":"bd2624a3-5102-509a-bc5f-f96f4c374018","name":"Ocean Sky Group Holdings Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c1674cf6-07c8-5df1-b90e-a003d8781ade","name":"Garbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05439c54-4856-50e3-b9a7-885cd30cfa57","name":"Cordemans - Jean Francois","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0762e107-ce84-5b06-b1c2-f366f875744c","name":"Litanishvili - Irakli","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2a89d2d-4820-5b33-9905-c806e2271d36","name":"Ovchenkova - Daria","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"973b5ef4-481e-5be3-a999-01469d215e17","name":"Sardarov - Timur","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1674cf6-07c8-5df1-b90e-a003d8781ade","fromName":"Garbara Limited - Isle of Man","to":"bd2624a3-5102-509a-bc5f-f96f4c374018","toName":"Ocean Sky Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"05439c54-4856-50e3-b9a7-885cd30cfa57","fromName":"Cordemans - Jean Francois","to":"bd2624a3-5102-509a-bc5f-f96f4c374018","toName":"Ocean Sky Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"0762e107-ce84-5b06-b1c2-f366f875744c","fromName":"Litanishvili - Irakli","to":"bd2624a3-5102-509a-bc5f-f96f4c374018","toName":"Ocean Sky Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d2a89d2d-4820-5b33-9905-c806e2271d36","fromName":"Ovchenkova - Daria","to":"bd2624a3-5102-509a-bc5f-f96f4c374018","toName":"Ocean Sky Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"973b5ef4-481e-5be3-a999-01469d215e17","fromName":"Sardarov - Timur","to":"bd2624a3-5102-509a-bc5f-f96f4c374018","toName":"Ocean Sky Group Holdings Limited","role":"ultimate beneficial owner 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/82010682"}],"source":"corpus"}