{"entity":{"id":"dc0569aa-4718-5a80-afcf-bc46145a4f62","name":"AIGUL NURIYEVA","type":"Company","kind":"company","jurisdiction":"KZ","identifier":"icij:icijol-84202","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"06b498b7-ac6b-549d-97ff-6c07bc302564","name":"DUPLEX INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06b498b7-ac6b-549d-97ff-6c07bc302564","name":"DUPLEX INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"1ca8384d-ac6e-588d-95e3-0348203b2342","name":"Asling Enterprise Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ca8384d-ac6e-588d-95e3-0348203b2342","name":"Asling Enterprise Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"dc0569aa-4718-5a80-afcf-bc46145a4f62","toName":"AIGUL NURIYEVA","role":"Nominee 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/84202"}],"source":"corpus"}