{"entity":{"id":"01d19c58-5be0-5916-8f19-8c9779f73d3e","name":"KLARIANTALE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10153065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7abb8692-be97-5916-9f47-b9839c1b9c44","name":"Serhii Volobuiev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"206306ef-85fd-5672-a88f-cff6c2b5d938","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7abb8692-be97-5916-9f47-b9839c1b9c44","fromName":"Serhii Volobuiev","to":"01d19c58-5be0-5916-8f19-8c9779f73d3e","toName":"KLARIANTALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","fromName":"MOSCRIP LIMITED","to":"01d19c58-5be0-5916-8f19-8c9779f73d3e","toName":"KLARIANTALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"206306ef-85fd-5672-a88f-cff6c2b5d938","fromName":"Bassim Enterprises Limited","to":"01d19c58-5be0-5916-8f19-8c9779f73d3e","toName":"KLARIANTALE LIMITED","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/10153065"}],"source":"corpus"}