{"entity":{"id":"566290f3-794b-58d1-b043-186ed67f08b8","name":"Collister 2005 Incorporated","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-224682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2226a1ec-5112-50b1-b180-edb933abf24c","name":"FRANSINE MANAGEMENT SERVICE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ff46343-eb5f-59cb-b358-7b97fe254379","name":"CAULFIELD HOUSE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"076fb041-2559-52fe-a0c8-d9a837649bb7","name":"Edward Petre-Mears","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"566290f3-794b-58d1-b043-186ed67f08b8","toName":"Collister 2005 Incorporated","role":"director of","share":null},{"depth":1,"from":"2226a1ec-5112-50b1-b180-edb933abf24c","fromName":"FRANSINE MANAGEMENT SERVICE S.A.","to":"566290f3-794b-58d1-b043-186ed67f08b8","toName":"Collister 2005 Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"7ff46343-eb5f-59cb-b358-7b97fe254379","fromName":"CAULFIELD HOUSE LIMITED","to":"566290f3-794b-58d1-b043-186ed67f08b8","toName":"Collister 2005 Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"076fb041-2559-52fe-a0c8-d9a837649bb7","fromName":"Edward Petre-Mears","to":"566290f3-794b-58d1-b043-186ed67f08b8","toName":"Collister 2005 Incorporated","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/224682"}],"source":"corpus"}