{"entity":{"id":"df9e5057-c4d2-583b-9ca2-5034779e09a0","name":"ACKIER INDUSTRIES, LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab0ab8e8-967b-5199-96b8-60fe2d4b4511","name":"javier Adan Rivera Fernandez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41af6d04-ddef-5b2d-a89e-4e46f455b0b7","name":"Javier Adan Rivera Fernandez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab0ab8e8-967b-5199-96b8-60fe2d4b4511","fromName":"javier Adan Rivera Fernandez","to":"df9e5057-c4d2-583b-9ca2-5034779e09a0","toName":"ACKIER INDUSTRIES, LTD.","role":"director of","share":null},{"depth":1,"from":"41af6d04-ddef-5b2d-a89e-4e46f455b0b7","fromName":"Javier Adan Rivera Fernandez","to":"df9e5057-c4d2-583b-9ca2-5034779e09a0","toName":"ACKIER INDUSTRIES, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"df9e5057-c4d2-583b-9ca2-5034779e09a0","toName":"ACKIER INDUSTRIES, 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/198134"}],"source":"corpus"}