{"entity":{"id":"b83d92cb-e439-55db-a05e-4e1b3e67d286","name":"KEETA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10098440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c5e0843-3b90-599f-9b31-6091707f9251","name":"Red Shield Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fc88361-93ce-550c-88fc-8268bec90245","name":"Red Shield Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8de2a2db-d388-58ac-8fdd-bc77de0d1bc6","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17cc0cff-1c1a-587c-a197-05ad0456a4c3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a9ecb20-c4c9-5aa1-bbf1-3d75e5891640","name":"J Ollerenshaw sole Trustee of the KittyTrust of Meadowbank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6f8be4f-e9f3-5720-aa3f-3cdeeca2dc3c","name":"Elcan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef082541-c27e-5547-9bf1-f63741a961be","name":"Mohul Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2439a3bc-7554-57c0-8ffd-44d368469c35","name":"Nikolay Kosov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c5e0843-3b90-599f-9b31-6091707f9251","fromName":"Red Shield Secretaries Limited","to":"b83d92cb-e439-55db-a05e-4e1b3e67d286","toName":"KEETA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5fc88361-93ce-550c-88fc-8268bec90245","fromName":"Red Shield Nominees Limited","to":"b83d92cb-e439-55db-a05e-4e1b3e67d286","toName":"KEETA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8de2a2db-d388-58ac-8fdd-bc77de0d1bc6","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"b83d92cb-e439-55db-a05e-4e1b3e67d286","toName":"KEETA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17cc0cff-1c1a-587c-a197-05ad0456a4c3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"b83d92cb-e439-55db-a05e-4e1b3e67d286","toName":"KEETA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a9ecb20-c4c9-5aa1-bbf1-3d75e5891640","fromName":"J Ollerenshaw sole Trustee of the KittyTrust of Meadowbank","to":"b83d92cb-e439-55db-a05e-4e1b3e67d286","toName":"KEETA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6f8be4f-e9f3-5720-aa3f-3cdeeca2dc3c","fromName":"Elcan Nominees Limited","to":"b83d92cb-e439-55db-a05e-4e1b3e67d286","toName":"KEETA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ef082541-c27e-5547-9bf1-f63741a961be","fromName":"Mohul Nominees Limited","to":"b83d92cb-e439-55db-a05e-4e1b3e67d286","toName":"KEETA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2439a3bc-7554-57c0-8ffd-44d368469c35","fromName":"Nikolay Kosov","to":"b83d92cb-e439-55db-a05e-4e1b3e67d286","toName":"KEETA HOLDINGS LIMITED","role":"beneficiary 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/10098440"}],"source":"corpus"}