{"entity":{"id":"d23ff839-da05-5a8b-a98d-a9d088289736","name":"KPT Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193901","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","name":"GLOUCESTER LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54f81307-6544-571f-be79-9dadf19b6527","name":"Veronique Savy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","fromName":"GLOUCESTER LTD.","to":"d23ff839-da05-5a8b-a98d-a9d088289736","toName":"KPT Corporation","role":"shareholder of","share":null},{"depth":1,"from":"54f81307-6544-571f-be79-9dadf19b6527","fromName":"Veronique Savy","to":"d23ff839-da05-5a8b-a98d-a9d088289736","toName":"KPT Corporation","role":"director of","share":null}]},"risk":{"level":"LOW","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/193901"}],"source":"corpus"}