{"entity":{"id":"cae13865-0f47-557c-9bf0-63a4a9293d4d","name":"International Financial Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167402","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"974ac8c9-acaf-56c5-b87d-7b7953598d78","name":"Katya Brightwell","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"b0f6305c-7f3c-5ef2-9cd8-1acccf54bfaf","name":"Patokh Chodiev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0f6305c-7f3c-5ef2-9cd8-1acccf54bfaf","name":"Patokh Chodiev","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"34a6ba50-7331-53c7-9fb8-7feb3190b79a","name":"Baker & McKenzie","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"14fa7e58-f74e-59b6-825e-f378ca01a891","name":"Alexander Machkevitch","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14fa7e58-f74e-59b6-825e-f378ca01a891","name":"Alexander Machkevitch","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8c8223f-def8-52b4-8a20-99f22df44cde","name":"Raup Chodiev","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"797f2039-ec54-50f6-bab3-4aae15796ce5","name":"Alijan Ibragimov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"797f2039-ec54-50f6-bab3-4aae15796ce5","name":"Alijan Ibragimov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"974ac8c9-acaf-56c5-b87d-7b7953598d78","fromName":"Katya Brightwell","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"b0f6305c-7f3c-5ef2-9cd8-1acccf54bfaf","fromName":"Patokh Chodiev","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"b0f6305c-7f3c-5ef2-9cd8-1acccf54bfaf","fromName":"Patokh Chodiev","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"shareholder of","share":null},{"depth":1,"from":"34a6ba50-7331-53c7-9fb8-7feb3190b79a","fromName":"Baker & McKenzie","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"14fa7e58-f74e-59b6-825e-f378ca01a891","fromName":"Alexander Machkevitch","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"14fa7e58-f74e-59b6-825e-f378ca01a891","fromName":"Alexander Machkevitch","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"shareholder of","share":null},{"depth":1,"from":"e8c8223f-def8-52b4-8a20-99f22df44cde","fromName":"Raup Chodiev","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"secretary of","share":null},{"depth":1,"from":"797f2039-ec54-50f6-bab3-4aae15796ce5","fromName":"Alijan Ibragimov","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"797f2039-ec54-50f6-bab3-4aae15796ce5","fromName":"Alijan Ibragimov","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"shareholder of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"cae13865-0f47-557c-9bf0-63a4a9293d4d","toName":"International Financial Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/167402"}],"source":"corpus"}