{"entity":{"id":"837d7574-1e98-5984-b2a6-342156f22bc6","name":"KAYLEIGH COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10104568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"573aa1a4-10c4-57fa-a422-b6410b02cb0e","name":"Mohul Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c37e8c87-dc65-5549-b054-01ad64a2a001","name":"Elcan Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"815b8e3b-4ac6-5fcd-9b41-2e74d385b1da","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31cb7f97-e033-5374-a6d0-4bd50699fc08","name":"Mrs J Ollerenshaw as sole Trustee of the Kitty Trust of Meadowbank","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2439a3bc-7554-57c0-8ffd-44d368469c35","name":"Nikolay Kosov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"573aa1a4-10c4-57fa-a422-b6410b02cb0e","fromName":"Mohul Nominees Ltd.","to":"837d7574-1e98-5984-b2a6-342156f22bc6","toName":"KAYLEIGH COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c37e8c87-dc65-5549-b054-01ad64a2a001","fromName":"Elcan Nominees Ltd.","to":"837d7574-1e98-5984-b2a6-342156f22bc6","toName":"KAYLEIGH COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"815b8e3b-4ac6-5fcd-9b41-2e74d385b1da","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"837d7574-1e98-5984-b2a6-342156f22bc6","toName":"KAYLEIGH COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62","fromName":"CAVERSHAM NOMINEES LIMITED","to":"837d7574-1e98-5984-b2a6-342156f22bc6","toName":"KAYLEIGH COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"31cb7f97-e033-5374-a6d0-4bd50699fc08","fromName":"Mrs J Ollerenshaw as sole Trustee of the Kitty Trust of Meadowbank","to":"837d7574-1e98-5984-b2a6-342156f22bc6","toName":"KAYLEIGH COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2439a3bc-7554-57c0-8ffd-44d368469c35","fromName":"Nikolay Kosov","to":"837d7574-1e98-5984-b2a6-342156f22bc6","toName":"KAYLEIGH COMPANY LIMITED","role":"beneficiary 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/10104568"}],"source":"corpus"}