{"entity":{"id":"f5301110-3ac2-52a7-8f2b-e4e2153cc4e1","name":"Gelfond Development Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"64b85cd0-323a-5a3f-a3d5-a9d473653aaa","name":"ATM Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31e6ded0-ca7e-5b93-b18a-241041091fd1","name":"Bedzhanova Elita","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12be8c82-4f82-5e61-89e8-b7b83c1d4fdc","name":"Mr. Michael Andrew Gray","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"f5301110-3ac2-52a7-8f2b-e4e2153cc4e1","toName":"Gelfond Development Ltd.","role":"director of","share":null},{"depth":1,"from":"64b85cd0-323a-5a3f-a3d5-a9d473653aaa","fromName":"ATM Secretaries Ltd.","to":"f5301110-3ac2-52a7-8f2b-e4e2153cc4e1","toName":"Gelfond Development Ltd.","role":"secretary of","share":null},{"depth":1,"from":"31e6ded0-ca7e-5b93-b18a-241041091fd1","fromName":"Bedzhanova Elita","to":"f5301110-3ac2-52a7-8f2b-e4e2153cc4e1","toName":"Gelfond Development Ltd.","role":"director of","share":null},{"depth":1,"from":"12be8c82-4f82-5e61-89e8-b7b83c1d4fdc","fromName":"Mr. Michael Andrew Gray","to":"f5301110-3ac2-52a7-8f2b-e4e2153cc4e1","toName":"Gelfond Development Ltd.","role":"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/215475"}],"source":"corpus"}