{"entity":{"id":"d0350cf3-9560-5248-8d74-9ccffd05ef60","name":"ARMADA TRADING-12 CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"62545ff3-e828-5fdd-abbf-4e09435952e6","name":"ARMADA HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","name":"NIGAR KEATING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62545ff3-e828-5fdd-abbf-4e09435952e6","fromName":"ARMADA HOLDING COMPANY LIMITED","to":"d0350cf3-9560-5248-8d74-9ccffd05ef60","toName":"ARMADA TRADING-12 CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"d0350cf3-9560-5248-8d74-9ccffd05ef60","toName":"ARMADA TRADING-12 CO. LTD","role":"director of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"d0350cf3-9560-5248-8d74-9ccffd05ef60","toName":"ARMADA TRADING-12 CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","fromName":"NIGAR KEATING","to":"d0350cf3-9560-5248-8d74-9ccffd05ef60","toName":"ARMADA TRADING-12 CO. LTD","role":"secretary 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/55036766"}],"source":"corpus"}