{"entity":{"id":"dbc2aa0b-a810-59d8-847c-62045add3a56","name":"SOCAR TRADING HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036748","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","name":"KARL MAGRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","name":"KARL MAGRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e6cb81e-932e-5a30-b903-40e2b1a0f00c","name":"STATE OIL COMPANY OF THE AZERBAIJAN REPUBLIC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0521776-b220-59f4-b5c0-6bc166e3f362","name":"SVETLANA TIKHONOVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0521776-b220-59f4-b5c0-6bc166e3f362","name":"SVETLANA TIKHONOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92b1db16-f84b-54ea-9e2e-b86d2ec5c152","name":"HOIJARE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4be72469-6565-531b-b694-c184a7e0bfc3","name":"FARRUKH GASIMOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4be72469-6565-531b-b694-c184a7e0bfc3","name":"FARRUKH GASIMOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","fromName":"KARL MAGRI","to":"dbc2aa0b-a810-59d8-847c-62045add3a56","toName":"SOCAR TRADING HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","fromName":"KARL MAGRI","to":"dbc2aa0b-a810-59d8-847c-62045add3a56","toName":"SOCAR TRADING HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4e6cb81e-932e-5a30-b903-40e2b1a0f00c","fromName":"STATE OIL COMPANY OF THE AZERBAIJAN REPUBLIC","to":"dbc2aa0b-a810-59d8-847c-62045add3a56","toName":"SOCAR TRADING HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"dbc2aa0b-a810-59d8-847c-62045add3a56","toName":"SOCAR TRADING HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b0521776-b220-59f4-b5c0-6bc166e3f362","fromName":"SVETLANA TIKHONOVA","to":"dbc2aa0b-a810-59d8-847c-62045add3a56","toName":"SOCAR TRADING HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"b0521776-b220-59f4-b5c0-6bc166e3f362","fromName":"SVETLANA TIKHONOVA","to":"dbc2aa0b-a810-59d8-847c-62045add3a56","toName":"SOCAR TRADING HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"92b1db16-f84b-54ea-9e2e-b86d2ec5c152","fromName":"HOIJARE INVESTMENTS LIMITED","to":"dbc2aa0b-a810-59d8-847c-62045add3a56","toName":"SOCAR TRADING HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be72469-6565-531b-b694-c184a7e0bfc3","fromName":"FARRUKH GASIMOV","to":"dbc2aa0b-a810-59d8-847c-62045add3a56","toName":"SOCAR TRADING HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"4be72469-6565-531b-b694-c184a7e0bfc3","fromName":"FARRUKH GASIMOV","to":"dbc2aa0b-a810-59d8-847c-62045add3a56","toName":"SOCAR TRADING HOLDING LIMITED","role":"legal representative 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/55036748"}],"source":"corpus"}