{"entity":{"id":"1933e712-bd31-5c23-876d-f6128f94319d","name":"Keyton Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a41e325c-6e01-595e-819e-092a7f72cbda","name":"Hophil Securetarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbcb9e86-d875-56b9-a77b-3edd2cff90ca","name":"Serguei Tchepakassov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbcb9e86-d875-56b9-a77b-3edd2cff90ca","name":"Serguei Tchepakassov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a41e325c-6e01-595e-819e-092a7f72cbda","fromName":"Hophil Securetarial Limited","to":"1933e712-bd31-5c23-876d-f6128f94319d","toName":"Keyton Limited","role":"secretary of","share":null},{"depth":1,"from":"fbcb9e86-d875-56b9-a77b-3edd2cff90ca","fromName":"Serguei Tchepakassov","to":"1933e712-bd31-5c23-876d-f6128f94319d","toName":"Keyton Limited","role":"director of","share":null},{"depth":1,"from":"fbcb9e86-d875-56b9-a77b-3edd2cff90ca","fromName":"Serguei Tchepakassov","to":"1933e712-bd31-5c23-876d-f6128f94319d","toName":"Keyton 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/135471"}],"source":"corpus"}