{"entity":{"id":"9b27e96d-61d8-5ac1-8316-563a21ed35a2","name":"Columbia Regional Ltd.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-229551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b4354fda-f49b-5892-9acc-440fc24c5c1a","name":"Savvas Shiatis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43fade49-0657-56eb-8bcf-4d7301cee144","name":"Movchan Andrey Andreevich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4354fda-f49b-5892-9acc-440fc24c5c1a","fromName":"Savvas Shiatis","to":"9b27e96d-61d8-5ac1-8316-563a21ed35a2","toName":"Columbia Regional Ltd.","role":"secretary of","share":null},{"depth":1,"from":"43fade49-0657-56eb-8bcf-4d7301cee144","fromName":"Movchan Andrey Andreevich","to":"9b27e96d-61d8-5ac1-8316-563a21ed35a2","toName":"Columbia Regional Ltd.","role":"director 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/229551"}],"source":"corpus"}