{"entity":{"id":"41001794-05be-532e-8fb4-38eaf5e729dd","name":"MULTISOFT LAB CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46047a37-9a61-514f-916a-25a5d2cfcfc4","name":"ROMAN SEPIASHVILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"46047a37-9a61-514f-916a-25a5d2cfcfc4","name":"ROMAN SEPIASHVILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46047a37-9a61-514f-916a-25a5d2cfcfc4","name":"ROMAN SEPIASHVILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f144c3c-f283-55a6-ac5c-c3d533239605","name":"CSB MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46047a37-9a61-514f-916a-25a5d2cfcfc4","fromName":"ROMAN SEPIASHVILI","to":"41001794-05be-532e-8fb4-38eaf5e729dd","toName":"MULTISOFT LAB CO LTD","role":"director of","share":null},{"depth":1,"from":"46047a37-9a61-514f-916a-25a5d2cfcfc4","fromName":"ROMAN SEPIASHVILI","to":"41001794-05be-532e-8fb4-38eaf5e729dd","toName":"MULTISOFT LAB CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"46047a37-9a61-514f-916a-25a5d2cfcfc4","fromName":"ROMAN SEPIASHVILI","to":"41001794-05be-532e-8fb4-38eaf5e729dd","toName":"MULTISOFT LAB CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"0f144c3c-f283-55a6-ac5c-c3d533239605","fromName":"CSB MANAGEMENT LTD","to":"41001794-05be-532e-8fb4-38eaf5e729dd","toName":"MULTISOFT LAB CO 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/55022841"}],"source":"corpus"}