{"entity":{"id":"725d7110-1269-55d8-ae0e-51364d7fd160","name":"KOLTECH TM LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198912","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b530cff-509c-5bc5-b02e-c8f7b641eb59","name":"Shohrat Kakajanov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"725d7110-1269-55d8-ae0e-51364d7fd160","toName":"KOLTECH TM LTD.","role":"director of","share":null},{"depth":1,"from":"7b530cff-509c-5bc5-b02e-c8f7b641eb59","fromName":"Shohrat Kakajanov","to":"725d7110-1269-55d8-ae0e-51364d7fd160","toName":"KOLTECH TM LTD.","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/198912"}],"source":"corpus"}