{"entity":{"id":"c89f1244-aca6-55c3-a6da-071ca6adb6c6","name":"STIGMA INVESTORS CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193723","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5f99aba-4d4c-55a8-9ac7-0903d680c6d3","name":"Murat Aliev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"c89f1244-aca6-55c3-a6da-071ca6adb6c6","toName":"STIGMA INVESTORS CORP.","role":"director of","share":null},{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"c89f1244-aca6-55c3-a6da-071ca6adb6c6","toName":"STIGMA INVESTORS CORP.","role":"shareholder of","share":null},{"depth":1,"from":"e5f99aba-4d4c-55a8-9ac7-0903d680c6d3","fromName":"Murat Aliev","to":"c89f1244-aca6-55c3-a6da-071ca6adb6c6","toName":"STIGMA INVESTORS CORP.","role":"director 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/193723"}],"source":"corpus"}