{"entity":{"id":"6e687da7-98cf-5a8b-89c5-8b225ca17942","name":"Anastasia Klappi","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-20463","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4ad12a30-580e-5430-bf66-218ddfbf3962","name":"Fullmore Associates Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ad12a30-580e-5430-bf66-218ddfbf3962","name":"Fullmore Associates Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ad12a30-580e-5430-bf66-218ddfbf3962","name":"Fullmore Associates Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d6c196b-20ed-51e4-adf1-3e2739b1014b","name":"Kallington Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e61688d0-bc8f-5be6-8dac-6b90255a5ff6","name":"Haversbrook Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d64c5b4a-55dd-570f-a9e1-c651c36722b3","name":"BVA Investment Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d64c5b4a-55dd-570f-a9e1-c651c36722b3","name":"BVA Investment Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d64c5b4a-55dd-570f-a9e1-c651c36722b3","name":"BVA Investment Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/20463"}],"source":"corpus"}