{"entity":{"id":"f468f1b0-0ccd-55dc-b9d3-f6d1527dbf9d","name":"Falconjet Services Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008292","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db996bd9-d52c-5759-b446-86fba60648c2","name":"Dean - Donna","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f6bc943-eef5-521f-8404-365a9b9ab32d","name":"Chegodaev - Alexey","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2f6bc943-eef5-521f-8404-365a9b9ab32d","name":"Chegodaev - Alexey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f6bc943-eef5-521f-8404-365a9b9ab32d","name":"Chegodaev - Alexey","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84610700-2c6f-5928-8da9-17de755fe72e","name":"DeRosa - Michelle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c127634-585e-5050-afbd-e42136fd4f8e","name":"Kyrou - Georgios Chr","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7c127634-585e-5050-afbd-e42136fd4f8e","name":"Kyrou - Georgios Chr","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ac172c0-b700-5901-86da-96553499d00a","name":"Nurse - Tricia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db996bd9-d52c-5759-b446-86fba60648c2","fromName":"Dean - Donna","to":"f468f1b0-0ccd-55dc-b9d3-f6d1527dbf9d","toName":"Falconjet Services Limited","role":"secretary of","share":null},{"depth":1,"from":"2f6bc943-eef5-521f-8404-365a9b9ab32d","fromName":"Chegodaev - Alexey","to":"f468f1b0-0ccd-55dc-b9d3-f6d1527dbf9d","toName":"Falconjet Services Limited","role":"director of","share":null},{"depth":1,"from":"2f6bc943-eef5-521f-8404-365a9b9ab32d","fromName":"Chegodaev - Alexey","to":"f468f1b0-0ccd-55dc-b9d3-f6d1527dbf9d","toName":"Falconjet Services Limited","role":"president of","share":null},{"depth":1,"from":"2f6bc943-eef5-521f-8404-365a9b9ab32d","fromName":"Chegodaev - Alexey","to":"f468f1b0-0ccd-55dc-b9d3-f6d1527dbf9d","toName":"Falconjet Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"84610700-2c6f-5928-8da9-17de755fe72e","fromName":"DeRosa - Michelle","to":"f468f1b0-0ccd-55dc-b9d3-f6d1527dbf9d","toName":"Falconjet Services Limited","role":"secretary of","share":null},{"depth":1,"from":"7c127634-585e-5050-afbd-e42136fd4f8e","fromName":"Kyrou - Georgios Chr","to":"f468f1b0-0ccd-55dc-b9d3-f6d1527dbf9d","toName":"Falconjet Services Limited","role":"director of","share":null},{"depth":1,"from":"7c127634-585e-5050-afbd-e42136fd4f8e","fromName":"Kyrou - Georgios Chr","to":"f468f1b0-0ccd-55dc-b9d3-f6d1527dbf9d","toName":"Falconjet Services Limited","role":"vice-president of","share":null},{"depth":1,"from":"5ac172c0-b700-5901-86da-96553499d00a","fromName":"Nurse - Tricia","to":"f468f1b0-0ccd-55dc-b9d3-f6d1527dbf9d","toName":"Falconjet Services Limited","role":"secretary 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/82008292"}],"source":"corpus"}