{"entity":{"id":"fe2e0dd8-266d-5bd1-ae45-5adb4bf55c42","name":"DROFAN CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10021032","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"225723cb-6fa5-515f-a086-1b60af9e99f3","name":"INTERCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06f2ca28-ae82-5f25-acce-d320375d3d1d","name":"Oleg Pavlovs'kyy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"225723cb-6fa5-515f-a086-1b60af9e99f3","fromName":"INTERCON NOMINEES LIMITED","to":"fe2e0dd8-266d-5bd1-ae45-5adb4bf55c42","toName":"DROFAN CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06f2ca28-ae82-5f25-acce-d320375d3d1d","fromName":"Oleg Pavlovs'kyy","to":"fe2e0dd8-266d-5bd1-ae45-5adb4bf55c42","toName":"DROFAN CONSULTANTS LIMITED","role":"shareholder 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/10021032"}],"source":"corpus"}