{"entity":{"id":"46a287ff-15de-5b2c-99c2-6842de4ca633","name":"KLS GROUP Ltd.","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-221606","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6e2724a5-665f-55ed-83c4-e0b07d7467c6","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f03abe37-5574-5f31-85db-6e978d2c4285","name":"I&T CONSULTING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"baf40483-0502-538d-a986-81239ccdc833","name":"Konstantin Ivanov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e2724a5-665f-55ed-83c4-e0b07d7467c6","fromName":"Ian Taylor","to":"46a287ff-15de-5b2c-99c2-6842de4ca633","toName":"KLS GROUP Ltd.","role":"director of","share":null},{"depth":1,"from":"f03abe37-5574-5f31-85db-6e978d2c4285","fromName":"I&T CONSULTING LTD","to":"46a287ff-15de-5b2c-99c2-6842de4ca633","toName":"KLS GROUP Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"baf40483-0502-538d-a986-81239ccdc833","fromName":"Konstantin Ivanov","to":"46a287ff-15de-5b2c-99c2-6842de4ca633","toName":"KLS GROUP 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/221606"}],"source":"corpus"}