{"entity":{"id":"86315e5a-16a7-5086-9b5e-67584d2a6a68","name":"COTRANIC LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10147211","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd93c6e2-dda8-528a-a669-f0b39dafac26","name":"RBOO White Cross","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a86b5a4-ee1d-5dd1-82d3-baa7f0045d5c","name":"Egor Nikolaevich Khramov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0528ea3b-8f22-52a0-9ebf-9ff87ee27635","name":"Egor Nikolaevich Kharmov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e0993c5-b15f-5294-8f06-03ea09fd3287","name":"Oleg Nikolaevich Kolchenko","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14e934c7-1d57-5413-951f-3d7ef4e6bf19","name":"Oleg Nikolaevich Kolchenko","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"206306ef-85fd-5672-a88f-cff6c2b5d938","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f8640b1-ca8d-5c91-9be6-217649188d2a","name":"Aleksandr Valeryevich Ruchyev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe816e71-4889-595c-8da5-5544a79efe70","name":"Aleksandr Valeryevich Ruchyev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd93c6e2-dda8-528a-a669-f0b39dafac26","fromName":"RBOO White Cross","to":"86315e5a-16a7-5086-9b5e-67584d2a6a68","toName":"COTRANIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3a86b5a4-ee1d-5dd1-82d3-baa7f0045d5c","fromName":"Egor Nikolaevich Khramov","to":"86315e5a-16a7-5086-9b5e-67584d2a6a68","toName":"COTRANIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0528ea3b-8f22-52a0-9ebf-9ff87ee27635","fromName":"Egor Nikolaevich Kharmov","to":"86315e5a-16a7-5086-9b5e-67584d2a6a68","toName":"COTRANIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e0993c5-b15f-5294-8f06-03ea09fd3287","fromName":"Oleg Nikolaevich Kolchenko","to":"86315e5a-16a7-5086-9b5e-67584d2a6a68","toName":"COTRANIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14e934c7-1d57-5413-951f-3d7ef4e6bf19","fromName":"Oleg Nikolaevich Kolchenko","to":"86315e5a-16a7-5086-9b5e-67584d2a6a68","toName":"COTRANIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","fromName":"MOSCRIP LIMITED","to":"86315e5a-16a7-5086-9b5e-67584d2a6a68","toName":"COTRANIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"206306ef-85fd-5672-a88f-cff6c2b5d938","fromName":"Bassim Enterprises Limited","to":"86315e5a-16a7-5086-9b5e-67584d2a6a68","toName":"COTRANIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f8640b1-ca8d-5c91-9be6-217649188d2a","fromName":"Aleksandr Valeryevich Ruchyev","to":"86315e5a-16a7-5086-9b5e-67584d2a6a68","toName":"COTRANIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fe816e71-4889-595c-8da5-5544a79efe70","fromName":"Aleksandr Valeryevich Ruchyev","to":"86315e5a-16a7-5086-9b5e-67584d2a6a68","toName":"COTRANIC 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/10147211"}],"source":"corpus"}