{"entity":{"id":"c8add3d0-e801-500d-9bd3-5257c434708f","name":"ARRA RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10124701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9fff09ea-1de5-5993-a6e2-dfb8c2779d1e","name":"INTEGRUM TECHNOLOGIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddd0d1c5-ae6d-5424-ae9b-fa8bdc49a5a9","name":"Unico Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24cea661-008e-56af-9086-f3a824aebf2d","name":"Intercon Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b470a1f2-b7c4-534a-bc91-474528e96df3","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a7128f7a-ec5f-546b-b7a7-3e6d18b0cc5b","name":"ANDRII IVANOV,Aliases Dirnberger, Andrii Anatoliiovych","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fff09ea-1de5-5993-a6e2-dfb8c2779d1e","fromName":"INTEGRUM TECHNOLOGIES LIMITED","to":"c8add3d0-e801-500d-9bd3-5257c434708f","toName":"ARRA RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ddd0d1c5-ae6d-5424-ae9b-fa8bdc49a5a9","fromName":"Unico Limited","to":"c8add3d0-e801-500d-9bd3-5257c434708f","toName":"ARRA RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24cea661-008e-56af-9086-f3a824aebf2d","fromName":"Intercon Limited","to":"c8add3d0-e801-500d-9bd3-5257c434708f","toName":"ARRA RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b470a1f2-b7c4-534a-bc91-474528e96df3","fromName":"INTERCON LIMITED","to":"c8add3d0-e801-500d-9bd3-5257c434708f","toName":"ARRA RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7128f7a-ec5f-546b-b7a7-3e6d18b0cc5b","fromName":"ANDRII IVANOV,Aliases Dirnberger, Andrii Anatoliiovych","to":"c8add3d0-e801-500d-9bd3-5257c434708f","toName":"ARRA RESOURCES LIMITED","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/10124701"}],"source":"corpus"}