{"entity":{"id":"c0715b65-195f-5d8b-bef5-a181535420e4","name":"SARKAND LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-196350","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62fc8088-a0ea-5ad9-a495-d62b6b44c993","name":"Mr. Mikhail M. Lebedev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62fc8088-a0ea-5ad9-a495-d62b6b44c993","name":"Mr. Mikhail M. Lebedev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"c0715b65-195f-5d8b-bef5-a181535420e4","toName":"SARKAND LIMITED","role":"director of","share":null},{"depth":1,"from":"62fc8088-a0ea-5ad9-a495-d62b6b44c993","fromName":"Mr. Mikhail M. Lebedev","to":"c0715b65-195f-5d8b-bef5-a181535420e4","toName":"SARKAND LIMITED","role":"director of","share":null},{"depth":1,"from":"62fc8088-a0ea-5ad9-a495-d62b6b44c993","fromName":"Mr. Mikhail M. Lebedev","to":"c0715b65-195f-5d8b-bef5-a181535420e4","toName":"SARKAND LIMITED","role":"shareholder 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/196350"}],"source":"corpus"}