{"entity":{"id":"28ec7aa7-06be-5072-862f-55935072dd51","name":"Caucasus Telecom Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24d374e3-9193-5555-8f66-1af6d9bd3938","name":"Salford Capital Partners Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24d374e3-9193-5555-8f66-1af6d9bd3938","name":"Salford Capital Partners Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24d374e3-9193-5555-8f66-1af6d9bd3938","fromName":"Salford Capital Partners Inc.","to":"28ec7aa7-06be-5072-862f-55935072dd51","toName":"Caucasus Telecom Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"24d374e3-9193-5555-8f66-1af6d9bd3938","fromName":"Salford Capital Partners Inc.","to":"28ec7aa7-06be-5072-862f-55935072dd51","toName":"Caucasus Telecom Holdings 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/190124"}],"source":"corpus"}