{"entity":{"id":"5ab8ef58-582f-5512-8fe5-3134ea8479fe","name":"Arlix Corporation","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10154166","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1e1ff9fc-ccd8-5d7a-a6b5-5587e913a718","name":"CHARIS ALEXANDROU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d464bc1-0ec0-5af5-acae-08810f068427","name":"DOROS ZAVALLIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f72ab35-bc89-5cea-8313-58491bb1d72b","name":"EDWARD PETRE-MEARS","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"259d8cbc-eb4c-521d-9a94-411d4460bb66","name":"AVRAAM CHRISTOFOROS","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"174cabfd-5266-5db2-adc0-5b6e3f11ebe2","name":"Mr. Andrey Kosolapov 5%","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6e96c89a-8a6c-59d2-87dc-9635bbee9f13","name":"Mr. Andrey Truskov 19%","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2c733ff2-052d-5e1a-b77b-62aa9c8e4b3a","name":"Mr. Alexander Svetakov 76%","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e1ff9fc-ccd8-5d7a-a6b5-5587e913a718","fromName":"CHARIS ALEXANDROU","to":"5ab8ef58-582f-5512-8fe5-3134ea8479fe","toName":"Arlix Corporation","role":"shareholder of","share":null},{"depth":1,"from":"0d464bc1-0ec0-5af5-acae-08810f068427","fromName":"DOROS ZAVALLIS","to":"5ab8ef58-582f-5512-8fe5-3134ea8479fe","toName":"Arlix Corporation","role":"shareholder of","share":null},{"depth":1,"from":"3f72ab35-bc89-5cea-8313-58491bb1d72b","fromName":"EDWARD PETRE-MEARS","to":"5ab8ef58-582f-5512-8fe5-3134ea8479fe","toName":"Arlix Corporation","role":"shareholder of","share":null},{"depth":1,"from":"259d8cbc-eb4c-521d-9a94-411d4460bb66","fromName":"AVRAAM CHRISTOFOROS","to":"5ab8ef58-582f-5512-8fe5-3134ea8479fe","toName":"Arlix Corporation","role":"beneficiary of","share":null},{"depth":1,"from":"174cabfd-5266-5db2-adc0-5b6e3f11ebe2","fromName":"Mr. Andrey Kosolapov 5%","to":"5ab8ef58-582f-5512-8fe5-3134ea8479fe","toName":"Arlix Corporation","role":"beneficiary of","share":null},{"depth":1,"from":"6e96c89a-8a6c-59d2-87dc-9635bbee9f13","fromName":"Mr. Andrey Truskov 19%","to":"5ab8ef58-582f-5512-8fe5-3134ea8479fe","toName":"Arlix Corporation","role":"beneficiary of","share":null},{"depth":1,"from":"2c733ff2-052d-5e1a-b77b-62aa9c8e4b3a","fromName":"Mr. Alexander Svetakov 76%","to":"5ab8ef58-582f-5512-8fe5-3134ea8479fe","toName":"Arlix Corporation","role":"beneficiary of","share":null}]},"risk":{"level":"HIGH","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/10154166"}],"source":"corpus"}