{"entity":{"id":"a7bcde35-c88f-5e98-9c21-ae9dd641688a","name":"CTEKO CRYSTALS LTD","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-191223","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f39e19b9-c73e-5c56-9073-abe4e2359cd8","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15182f3c-4c7c-5687-9f28-55122c0efe95","name":"Stepanov Sergey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"deb0095a-d4c5-577a-a8b8-73fe75b66b49","name":"Shklyaev Alexey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f39e19b9-c73e-5c56-9073-abe4e2359cd8","fromName":"Ian Taylor","to":"a7bcde35-c88f-5e98-9c21-ae9dd641688a","toName":"CTEKO CRYSTALS LTD","role":"director of","share":null},{"depth":1,"from":"15182f3c-4c7c-5687-9f28-55122c0efe95","fromName":"Stepanov Sergey","to":"a7bcde35-c88f-5e98-9c21-ae9dd641688a","toName":"CTEKO CRYSTALS LTD","role":"shareholder of","share":null},{"depth":1,"from":"deb0095a-d4c5-577a-a8b8-73fe75b66b49","fromName":"Shklyaev Alexey","to":"a7bcde35-c88f-5e98-9c21-ae9dd641688a","toName":"CTEKO CRYSTALS LTD","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/191223"}],"source":"corpus"}