{"entity":{"id":"ea3a14d8-ab08-5288-8263-1989d367c686","name":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042078","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57c683f9-c6b5-54df-af45-c50f9d90acf0","name":"STANLEY BERNSTEIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57c683f9-c6b5-54df-af45-c50f9d90acf0","name":"STANLEY BERNSTEIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57c683f9-c6b5-54df-af45-c50f9d90acf0","name":"STANLEY BERNSTEIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e43947ef-5a5b-5f12-8b32-6b4f3bb45b9c","name":"SERGEY KUROCHKIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e43947ef-5a5b-5f12-8b32-6b4f3bb45b9c","name":"SERGEY KUROCHKIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e43947ef-5a5b-5f12-8b32-6b4f3bb45b9c","name":"SERGEY KUROCHKIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a0bb323-9e81-54c9-9130-fb3a602f271c","name":"STEPHEN MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a0bb323-9e81-54c9-9130-fb3a602f271c","name":"STEPHEN MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a0bb323-9e81-54c9-9130-fb3a602f271c","name":"STEPHEN MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a0bb323-9e81-54c9-9130-fb3a602f271c","name":"STEPHEN MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed4eb6ce-33ca-564d-aa91-f14f983d0afe","name":"ELENA ZHABROVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ed4eb6ce-33ca-564d-aa91-f14f983d0afe","name":"ELENA ZHABROVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed4eb6ce-33ca-564d-aa91-f14f983d0afe","name":"ELENA ZHABROVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57c683f9-c6b5-54df-af45-c50f9d90acf0","fromName":"STANLEY BERNSTEIN","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"57c683f9-c6b5-54df-af45-c50f9d90acf0","fromName":"STANLEY BERNSTEIN","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"57c683f9-c6b5-54df-af45-c50f9d90acf0","fromName":"STANLEY BERNSTEIN","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e43947ef-5a5b-5f12-8b32-6b4f3bb45b9c","fromName":"SERGEY KUROCHKIN","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e43947ef-5a5b-5f12-8b32-6b4f3bb45b9c","fromName":"SERGEY KUROCHKIN","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e43947ef-5a5b-5f12-8b32-6b4f3bb45b9c","fromName":"SERGEY KUROCHKIN","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a0bb323-9e81-54c9-9130-fb3a602f271c","fromName":"STEPHEN MICALLEF","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"0a0bb323-9e81-54c9-9130-fb3a602f271c","fromName":"STEPHEN MICALLEF","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a0bb323-9e81-54c9-9130-fb3a602f271c","fromName":"STEPHEN MICALLEF","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0a0bb323-9e81-54c9-9130-fb3a602f271c","fromName":"STEPHEN MICALLEF","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed4eb6ce-33ca-564d-aa91-f14f983d0afe","fromName":"ELENA ZHABROVA","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ed4eb6ce-33ca-564d-aa91-f14f983d0afe","fromName":"ELENA ZHABROVA","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ed4eb6ce-33ca-564d-aa91-f14f983d0afe","fromName":"ELENA ZHABROVA","to":"ea3a14d8-ab08-5288-8263-1989d367c686","toName":"INTERNATIONAL INDUSTRIAL GROUP LIMITED","role":"shareholder 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/55042078"}],"source":"corpus"}