{"entity":{"id":"68de93a9-45c6-58a0-b5a4-4a79597b5921","name":"KLODIAN LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10142533","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a730171f-ad27-586b-8c49-f07e7b0ed965","name":"Artem Valerievich Frolov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ece49a86-d3d4-53d0-9919-69ec9da3d71f","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a730171f-ad27-586b-8c49-f07e7b0ed965","fromName":"Artem Valerievich Frolov","to":"68de93a9-45c6-58a0-b5a4-4a79597b5921","toName":"KLODIAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ece49a86-d3d4-53d0-9919-69ec9da3d71f","fromName":"Bassim Enterprises Limited","to":"68de93a9-45c6-58a0-b5a4-4a79597b5921","toName":"KLODIAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","fromName":"MOSCRIP LIMITED","to":"68de93a9-45c6-58a0-b5a4-4a79597b5921","toName":"KLODIAN LIMITED","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/10142533"}],"source":"corpus"}