{"entity":{"id":"43fe06b7-4969-59a9-b582-86544ea8aef3","name":"Caristen Group, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202352","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cd6514a-1a35-5083-9820-506031301b1c","name":"Corporate Services Group Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cd6514a-1a35-5083-9820-506031301b1c","fromName":"Corporate Services Group Inc.","to":"43fe06b7-4969-59a9-b582-86544ea8aef3","toName":"Caristen Group, Corp.","role":"director of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"43fe06b7-4969-59a9-b582-86544ea8aef3","toName":"Caristen Group, Corp.","role":"director of","share":null}]},"risk":{"level":"LOW","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/202352"}],"source":"corpus"}