{"entity":{"id":"e1fb87d9-1687-50bb-8087-3109c3eeb3c0","name":"Korus Group Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82022042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"855b3e56-9ae6-5c8d-962d-a406c3a87101","name":"Nika Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","name":"ANS Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"28c319cb-3a2b-5edc-9756-0ee35ebf770c","name":"Bulavin - Alexey","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"28c319cb-3a2b-5edc-9756-0ee35ebf770c","name":"Bulavin - Alexey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"855b3e56-9ae6-5c8d-962d-a406c3a87101","fromName":"Nika Holdings Limited","to":"e1fb87d9-1687-50bb-8087-3109c3eeb3c0","toName":"Korus Group Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"e1fb87d9-1687-50bb-8087-3109c3eeb3c0","toName":"Korus Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"28c319cb-3a2b-5edc-9756-0ee35ebf770c","fromName":"Bulavin - Alexey","to":"e1fb87d9-1687-50bb-8087-3109c3eeb3c0","toName":"Korus Group Limited","role":"is signatory for","share":null},{"depth":1,"from":"28c319cb-3a2b-5edc-9756-0ee35ebf770c","fromName":"Bulavin - Alexey","to":"e1fb87d9-1687-50bb-8087-3109c3eeb3c0","toName":"Korus Group Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"e1fb87d9-1687-50bb-8087-3109c3eeb3c0","toName":"Korus Group Limited","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/82022042"}],"source":"corpus"}