{"entity":{"id":"c7a5c7a1-0921-5f1c-a8ce-6c44b49b9ca2","name":"APHRODITE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10189975","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cef6a8a9-1386-59cd-b275-29d3aeeb0923","name":"Mikhail Sobolev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33ae8ef5-3a34-52af-8350-d055e3b128a7","name":"Stateco (Trustees) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cef6a8a9-1386-59cd-b275-29d3aeeb0923","fromName":"Mikhail Sobolev","to":"c7a5c7a1-0921-5f1c-a8ce-6c44b49b9ca2","toName":"APHRODITE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33ae8ef5-3a34-52af-8350-d055e3b128a7","fromName":"Stateco (Trustees) Limited","to":"c7a5c7a1-0921-5f1c-a8ce-6c44b49b9ca2","toName":"APHRODITE INVESTMENT LIMITED","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/10189975"}],"source":"corpus"}