{"entity":{"id":"d2ac9e8f-3bda-5d16-a35b-94598c997f11","name":"ARBAT CAPITAL GROUP LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-220825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30cd91dd-3dad-56bc-ac03-55a7f756367d","name":"Ilya Golubovich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"915857d9-c580-53be-92f4-0189176a99a8","name":"David Brehaut","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"289aa7a4-70b8-5bd6-87f6-28c75a175386","name":"Alexey Golubovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"289aa7a4-70b8-5bd6-87f6-28c75a175386","name":"Alexey Golubovich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b6928f4-02af-50e0-9915-0950661f8916","name":"Maria Frances Lia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30cd91dd-3dad-56bc-ac03-55a7f756367d","fromName":"Ilya Golubovich","to":"d2ac9e8f-3bda-5d16-a35b-94598c997f11","toName":"ARBAT CAPITAL GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"915857d9-c580-53be-92f4-0189176a99a8","fromName":"David Brehaut","to":"d2ac9e8f-3bda-5d16-a35b-94598c997f11","toName":"ARBAT CAPITAL GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"289aa7a4-70b8-5bd6-87f6-28c75a175386","fromName":"Alexey Golubovich","to":"d2ac9e8f-3bda-5d16-a35b-94598c997f11","toName":"ARBAT CAPITAL GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"289aa7a4-70b8-5bd6-87f6-28c75a175386","fromName":"Alexey Golubovich","to":"d2ac9e8f-3bda-5d16-a35b-94598c997f11","toName":"ARBAT CAPITAL GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2b6928f4-02af-50e0-9915-0950661f8916","fromName":"Maria Frances Lia","to":"d2ac9e8f-3bda-5d16-a35b-94598c997f11","toName":"ARBAT CAPITAL GROUP LTD.","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/220825"}],"source":"corpus"}