{"entity":{"id":"8cdefe3c-65f0-5336-bf65-a5a774fd3320","name":"KETSAN FINANCIAL GROUP CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-216045","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8c22bc1-f6de-5303-89c0-03fbf5fd0443","name":"MR. ANDREAS SPYRIDES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9cb48a5-2b0e-5dd5-98b1-37af2bbed8e8","name":"Mr. Alexey Krasnov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6bd51aa-275e-5b0e-a555-b8401c86ea26","name":"Mr. Oleg Lesov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6eaa6cc2-ee29-5b23-b2c0-b4c4b8283f42","name":"Mr. Gleb Kornienko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"506415f6-e375-5406-9fc4-be9bd0bbf006","name":"Mr. Andrey Starovoytov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"8cdefe3c-65f0-5336-bf65-a5a774fd3320","toName":"KETSAN FINANCIAL GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"c8c22bc1-f6de-5303-89c0-03fbf5fd0443","fromName":"MR. ANDREAS SPYRIDES","to":"8cdefe3c-65f0-5336-bf65-a5a774fd3320","toName":"KETSAN FINANCIAL GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"a9cb48a5-2b0e-5dd5-98b1-37af2bbed8e8","fromName":"Mr. Alexey Krasnov","to":"8cdefe3c-65f0-5336-bf65-a5a774fd3320","toName":"KETSAN FINANCIAL GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"b6bd51aa-275e-5b0e-a555-b8401c86ea26","fromName":"Mr. Oleg Lesov","to":"8cdefe3c-65f0-5336-bf65-a5a774fd3320","toName":"KETSAN FINANCIAL GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"6eaa6cc2-ee29-5b23-b2c0-b4c4b8283f42","fromName":"Mr. Gleb Kornienko","to":"8cdefe3c-65f0-5336-bf65-a5a774fd3320","toName":"KETSAN FINANCIAL GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"506415f6-e375-5406-9fc4-be9bd0bbf006","fromName":"Mr. Andrey Starovoytov","to":"8cdefe3c-65f0-5336-bf65-a5a774fd3320","toName":"KETSAN FINANCIAL GROUP CORP.","role":"director of","share":null}]},"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/216045"}],"source":"corpus"}