{"entity":{"id":"d96fbd99-e785-5634-8b2e-4a0176a97d25","name":"Kaber Assets Ltd.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10209450","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"94ccb9ba-f686-5c76-b58f-9a09a9df75f3","name":"PENSIVE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddca37de-b2c1-574d-88f0-c3eccd18ea2e","name":"IVAN ANTONIO MOLINO ALVAREZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1074d8ab-857e-507b-b58e-53f0c05d94a8","name":"GIANNOULLA IOANNOU","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ccb237d7-c4a2-5e42-91dc-e5dd32e25d83","name":"Mr. Alexander Svetakov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94ccb9ba-f686-5c76-b58f-9a09a9df75f3","fromName":"PENSIVE LIMITED","to":"d96fbd99-e785-5634-8b2e-4a0176a97d25","toName":"Kaber Assets Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ddca37de-b2c1-574d-88f0-c3eccd18ea2e","fromName":"IVAN ANTONIO MOLINO ALVAREZ","to":"d96fbd99-e785-5634-8b2e-4a0176a97d25","toName":"Kaber Assets Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1074d8ab-857e-507b-b58e-53f0c05d94a8","fromName":"GIANNOULLA IOANNOU","to":"d96fbd99-e785-5634-8b2e-4a0176a97d25","toName":"Kaber Assets Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ccb237d7-c4a2-5e42-91dc-e5dd32e25d83","fromName":"Mr. Alexander Svetakov","to":"d96fbd99-e785-5634-8b2e-4a0176a97d25","toName":"Kaber Assets Ltd.","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/10209450"}],"source":"corpus"}