{"entity":{"id":"23c24356-ea6d-5c51-b5ce-eb46ed781e32","name":"Monau Consulting & Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-226226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"334c1b50-995e-51a0-8b60-3f4da74a5c93","name":"Ms. Kyriakoula Nicolaou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c17f018-57ed-539c-bc53-a8dba1743caf","name":"Mr. Zubovich Andrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f3a1054-a99d-57d0-9b7b-5f6005d9ad84","name":"Athinoulla Christodoulou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"334c1b50-995e-51a0-8b60-3f4da74a5c93","fromName":"Ms. Kyriakoula Nicolaou","to":"23c24356-ea6d-5c51-b5ce-eb46ed781e32","toName":"Monau Consulting & Investment Limited","role":"director of","share":null},{"depth":1,"from":"5c17f018-57ed-539c-bc53-a8dba1743caf","fromName":"Mr. Zubovich Andrey","to":"23c24356-ea6d-5c51-b5ce-eb46ed781e32","toName":"Monau Consulting & Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"0f3a1054-a99d-57d0-9b7b-5f6005d9ad84","fromName":"Athinoulla Christodoulou","to":"23c24356-ea6d-5c51-b5ce-eb46ed781e32","toName":"Monau Consulting & Investment Limited","role":"director 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/226226"}],"source":"corpus"}