{"entity":{"id":"4cf04d9b-dbf7-5967-babb-ed3477d617ee","name":"CLEMENTI SYNERGY LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10133488","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ceee9914-a59a-55bb-9822-912546d20f13","name":"YAKHYA IMRANOVICH ALIBEKOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","fromName":"ATHNID LIMITED","to":"4cf04d9b-dbf7-5967-babb-ed3477d617ee","toName":"CLEMENTI SYNERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ceee9914-a59a-55bb-9822-912546d20f13","fromName":"YAKHYA IMRANOVICH ALIBEKOV","to":"4cf04d9b-dbf7-5967-babb-ed3477d617ee","toName":"CLEMENTI SYNERGY 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/10133488"}],"source":"corpus"}