{"entity":{"id":"47b17956-82a3-5ae1-b654-fd09f62ab56d","name":"Carolon Place Holdings Limited","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10121028","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"479253d1-203e-50ac-80f0-fb62a72f31b4","name":"Innovation on Demand Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5578274e-03eb-5ef9-ba07-eb098ca24412","name":"Magomed Bilalov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"479253d1-203e-50ac-80f0-fb62a72f31b4","fromName":"Innovation on Demand Inc.","to":"47b17956-82a3-5ae1-b654-fd09f62ab56d","toName":"Carolon Place Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"5578274e-03eb-5ef9-ba07-eb098ca24412","fromName":"Magomed Bilalov","to":"47b17956-82a3-5ae1-b654-fd09f62ab56d","toName":"Carolon Place Holdings Limited","role":"shareholder 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/10121028"}],"source":"corpus"}