{"entity":{"id":"3de92be1-3eaa-50a4-ae1f-2980e8de87d2","name":"CASTASIDE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10118346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fedee95f-a0c9-55a1-8931-782781cdbcab","name":"MARINA RAZUMOVA GEORGIOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d2b5968-02af-5ab4-8678-2655f2d4a831","name":"DAVILA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d202485-93ce-51c6-9040-09229919fba0","name":"FORMIA LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"06aed23e-d0c9-5e70-aad0-68c5b8f46254","name":"VLADYSLAV CHERVYNSKYY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fedee95f-a0c9-55a1-8931-782781cdbcab","fromName":"MARINA RAZUMOVA GEORGIOU","to":"3de92be1-3eaa-50a4-ae1f-2980e8de87d2","toName":"CASTASIDE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d2b5968-02af-5ab4-8678-2655f2d4a831","fromName":"DAVILA NOMINEES LIMITED","to":"3de92be1-3eaa-50a4-ae1f-2980e8de87d2","toName":"CASTASIDE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d202485-93ce-51c6-9040-09229919fba0","fromName":"FORMIA LIMITED","to":"3de92be1-3eaa-50a4-ae1f-2980e8de87d2","toName":"CASTASIDE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06aed23e-d0c9-5e70-aad0-68c5b8f46254","fromName":"VLADYSLAV CHERVYNSKYY","to":"3de92be1-3eaa-50a4-ae1f-2980e8de87d2","toName":"CASTASIDE HOLDINGS LIMITED","role":"beneficiary 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/10118346"}],"source":"corpus"}