{"entity":{"id":"9c44984f-e8b0-592e-b90d-1c2766724e8f","name":"KARVER SYSTEMS, CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"411e4ab2-a438-5a86-9e4e-6862760351cf","name":"stephen john kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"607c8b27-581c-5364-a028-a63112ce3a97","name":"Sergey Kulikov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"411e4ab2-a438-5a86-9e4e-6862760351cf","fromName":"stephen john kelly","to":"9c44984f-e8b0-592e-b90d-1c2766724e8f","toName":"KARVER SYSTEMS, CORP.","role":"director of","share":null},{"depth":1,"from":"607c8b27-581c-5364-a028-a63112ce3a97","fromName":"Sergey Kulikov","to":"9c44984f-e8b0-592e-b90d-1c2766724e8f","toName":"KARVER SYSTEMS, CORP.","role":"shareholder of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"9c44984f-e8b0-592e-b90d-1c2766724e8f","toName":"KARVER SYSTEMS, CORP.","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/210878"}],"source":"corpus"}