{"entity":{"id":"9bc7fab4-36b8-5e43-993f-4bf866389ee6","name":"IKAST Equities Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022482","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"868b778d-b38d-550c-9a49-3cc5a1347430","name":"Ambrosiadou - Elena","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5703f77a-f5a4-542d-8677-668aff60728a","name":"Foley - Aogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"9bc7fab4-36b8-5e43-993f-4bf866389ee6","toName":"IKAST Equities Limited","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"9bc7fab4-36b8-5e43-993f-4bf866389ee6","toName":"IKAST Equities Limited","role":"shareholder of","share":null},{"depth":1,"from":"868b778d-b38d-550c-9a49-3cc5a1347430","fromName":"Ambrosiadou - Elena","to":"9bc7fab4-36b8-5e43-993f-4bf866389ee6","toName":"IKAST Equities Limited","role":"director of","share":null},{"depth":1,"from":"5703f77a-f5a4-542d-8677-668aff60728a","fromName":"Foley - Aogan","to":"9bc7fab4-36b8-5e43-993f-4bf866389ee6","toName":"IKAST Equities Limited","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/82022482"}],"source":"corpus"}