{"entity":{"id":"cc4f5ede-a0ef-5d78-bce1-e8c1348b1d75","name":"MARDO INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210163","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d2ecab3-9378-55b1-bcf5-81c8562ef7c3","name":"Elliot Management Group Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d485d816-cf2d-5f74-82df-ea50ad78d6b8","name":"Oxana Yakovleva","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d2ecab3-9378-55b1-bcf5-81c8562ef7c3","fromName":"Elliot Management Group Inc.","to":"cc4f5ede-a0ef-5d78-bce1-e8c1348b1d75","toName":"MARDO INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"d485d816-cf2d-5f74-82df-ea50ad78d6b8","fromName":"Oxana Yakovleva","to":"cc4f5ede-a0ef-5d78-bce1-e8c1348b1d75","toName":"MARDO INTERNATIONAL LTD.","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/210163"}],"source":"corpus"}