{"entity":{"id":"068f7397-f25b-5175-a5a5-0edce58a9ecd","name":"Koloskov Conlon Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008533","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c2a654b-26ff-570b-bedd-fad893d65d69","name":"Cedar Street Holdings, Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9804630-5a08-59be-8bc9-d540467c4974","name":"Burford - Benjamin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"199a6f69-c67c-5b86-a166-f454d9f04a4c","name":"Conlon - Sean","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","name":"Forte - Allison","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"f94455b7-f0e4-5775-84a9-98c3f093a1b3","name":"Koloskov - Konstantin Viacheslavovich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f94455b7-f0e4-5775-84a9-98c3f093a1b3","name":"Koloskov - Konstantin Viacheslavovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f94455b7-f0e4-5775-84a9-98c3f093a1b3","name":"Koloskov - Konstantin Viacheslavovich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01dfcef7-94f2-545b-b6d6-31aab40d311c","name":"Rees Davies - Steven","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c2a654b-26ff-570b-bedd-fad893d65d69","fromName":"Cedar Street Holdings, Ltd.","to":"068f7397-f25b-5175-a5a5-0edce58a9ecd","toName":"Koloskov Conlon Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c9804630-5a08-59be-8bc9-d540467c4974","fromName":"Burford - Benjamin","to":"068f7397-f25b-5175-a5a5-0edce58a9ecd","toName":"Koloskov Conlon Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"199a6f69-c67c-5b86-a166-f454d9f04a4c","fromName":"Conlon - Sean","to":"068f7397-f25b-5175-a5a5-0edce58a9ecd","toName":"Koloskov Conlon Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","fromName":"Forte - Allison","to":"068f7397-f25b-5175-a5a5-0edce58a9ecd","toName":"Koloskov Conlon Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f94455b7-f0e4-5775-84a9-98c3f093a1b3","fromName":"Koloskov - Konstantin Viacheslavovich","to":"068f7397-f25b-5175-a5a5-0edce58a9ecd","toName":"Koloskov Conlon Holdings Ltd.","role":"chairman of","share":null},{"depth":1,"from":"f94455b7-f0e4-5775-84a9-98c3f093a1b3","fromName":"Koloskov - Konstantin Viacheslavovich","to":"068f7397-f25b-5175-a5a5-0edce58a9ecd","toName":"Koloskov Conlon Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"f94455b7-f0e4-5775-84a9-98c3f093a1b3","fromName":"Koloskov - Konstantin Viacheslavovich","to":"068f7397-f25b-5175-a5a5-0edce58a9ecd","toName":"Koloskov Conlon Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"068f7397-f25b-5175-a5a5-0edce58a9ecd","toName":"Koloskov Conlon Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"01dfcef7-94f2-545b-b6d6-31aab40d311c","fromName":"Rees Davies - Steven","to":"068f7397-f25b-5175-a5a5-0edce58a9ecd","toName":"Koloskov Conlon Holdings Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82008533"}],"source":"corpus"}