{"entity":{"id":"daf4e80a-83e1-531f-8d6c-d0c49d0d9b60","name":"Jumbo Jet Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82019827","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6842a743-75ce-508c-8b88-0360376126e0","name":"Isaykin - Alexey","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b10b3c74-9eb6-54dd-8f48-2f9f9c685e62","name":"Johnson-Manning - Malissa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8e0cb31-cb15-5b5a-a9f7-2f4f5de6db1a","name":"Kolesnikov - Andrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3004301b-85be-5c4c-9c25-dc5a97fd2600","name":"Shklyanik - Sergey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"daf4e80a-83e1-531f-8d6c-d0c49d0d9b60","toName":"Jumbo Jet Limited","role":"secretary of","share":null},{"depth":1,"from":"6842a743-75ce-508c-8b88-0360376126e0","fromName":"Isaykin - Alexey","to":"daf4e80a-83e1-531f-8d6c-d0c49d0d9b60","toName":"Jumbo Jet Limited","role":"director of","share":null},{"depth":1,"from":"b10b3c74-9eb6-54dd-8f48-2f9f9c685e62","fromName":"Johnson-Manning - Malissa","to":"daf4e80a-83e1-531f-8d6c-d0c49d0d9b60","toName":"Jumbo Jet Limited","role":"secretary of","share":null},{"depth":1,"from":"e8e0cb31-cb15-5b5a-a9f7-2f4f5de6db1a","fromName":"Kolesnikov - Andrey","to":"daf4e80a-83e1-531f-8d6c-d0c49d0d9b60","toName":"Jumbo Jet Limited","role":"director of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"daf4e80a-83e1-531f-8d6c-d0c49d0d9b60","toName":"Jumbo Jet Limited","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"daf4e80a-83e1-531f-8d6c-d0c49d0d9b60","toName":"Jumbo Jet Limited","role":"director of","share":null},{"depth":1,"from":"3004301b-85be-5c4c-9c25-dc5a97fd2600","fromName":"Shklyanik - Sergey","to":"daf4e80a-83e1-531f-8d6c-d0c49d0d9b60","toName":"Jumbo Jet Limited","role":"director 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/82019827"}],"source":"corpus"}