{"entity":{"id":"ff777971-7f2e-5654-9c16-04904b55ecde","name":"Himstandart Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-213281","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"88c5efa1-6fdf-56b6-9f89-3eeef997f0e7","name":"AMATUS CAPITAL GROUP LIMITED COMPANY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d4fd6d3-e7ec-5819-96b9-5c17d3a01d9b","name":"NORDIC INVESTMENT GROUP LIMITED COMPANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c5c9e53-3a57-5fa8-bf7d-83cfe27663bf","name":"AMATUS CAPITAL GROUP LIMITED COMPANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6004067b-3228-5f7c-b6f9-7c0baf2b2fec","name":"NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88c5efa1-6fdf-56b6-9f89-3eeef997f0e7","fromName":"AMATUS CAPITAL GROUP LIMITED COMPANY","to":"ff777971-7f2e-5654-9c16-04904b55ecde","toName":"Himstandart Ltd.","role":"director of","share":null},{"depth":1,"from":"0d4fd6d3-e7ec-5819-96b9-5c17d3a01d9b","fromName":"NORDIC INVESTMENT GROUP LIMITED COMPANY","to":"ff777971-7f2e-5654-9c16-04904b55ecde","toName":"Himstandart Ltd.","role":"director of","share":null},{"depth":1,"from":"2c5c9e53-3a57-5fa8-bf7d-83cfe27663bf","fromName":"AMATUS CAPITAL GROUP LIMITED COMPANY","to":"ff777971-7f2e-5654-9c16-04904b55ecde","toName":"Himstandart Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6004067b-3228-5f7c-b6f9-7c0baf2b2fec","fromName":"NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )","to":"ff777971-7f2e-5654-9c16-04904b55ecde","toName":"Himstandart 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/213281"}],"source":"corpus"}