{"entity":{"id":"3862bd0f-70bd-5281-86d0-ce3a553575a7","name":"Kutus Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82020276","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41e1c494-819d-58df-8b77-95cc6ed84224","name":"General Managers Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f29ac33-4046-525b-899e-d7e6cca16060","name":"Dowling Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fcbb536b-3902-57f5-a267-6a51464841ec","name":"Yusupov - Vladislav Ilyusayevic","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"fcbb536b-3902-57f5-a267-6a51464841ec","name":"Yusupov - Vladislav Ilyusayevic","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"3862bd0f-70bd-5281-86d0-ce3a553575a7","toName":"Kutus Limited","role":"shareholder of","share":null},{"depth":1,"from":"41e1c494-819d-58df-8b77-95cc6ed84224","fromName":"General Managers Limited - Isle of Man","to":"3862bd0f-70bd-5281-86d0-ce3a553575a7","toName":"Kutus Limited","role":"director of","share":null},{"depth":1,"from":"0f29ac33-4046-525b-899e-d7e6cca16060","fromName":"Dowling Management Limited","to":"3862bd0f-70bd-5281-86d0-ce3a553575a7","toName":"Kutus Limited","role":"shareholder of","share":null},{"depth":1,"from":"fcbb536b-3902-57f5-a267-6a51464841ec","fromName":"Yusupov - Vladislav Ilyusayevic","to":"3862bd0f-70bd-5281-86d0-ce3a553575a7","toName":"Kutus Limited","role":"director of","share":null},{"depth":1,"from":"fcbb536b-3902-57f5-a267-6a51464841ec","fromName":"Yusupov - Vladislav Ilyusayevic","to":"3862bd0f-70bd-5281-86d0-ce3a553575a7","toName":"Kutus Limited","role":"ultimate beneficial owner 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/82020276"}],"source":"corpus"}