{"entity":{"id":"fa7189fa-7125-5be5-b66d-7c929f4d18b2","name":"Makmar Enterprises, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193814","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cb681f5-e0ab-5b65-8135-09c86be6ba77","name":"Bakhtiyor Abodov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"fa7189fa-7125-5be5-b66d-7c929f4d18b2","toName":"Makmar Enterprises, Ltd.","role":"director of","share":null},{"depth":1,"from":"9cb681f5-e0ab-5b65-8135-09c86be6ba77","fromName":"Bakhtiyor Abodov","to":"fa7189fa-7125-5be5-b66d-7c929f4d18b2","toName":"Makmar Enterprises, Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","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/193814"}],"source":"corpus"}