{"entity":{"id":"e2ed85fc-3ea3-5ade-85b8-2c12dc83e9c6","name":"FLIPPINGBOOK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075109","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","name":"FRANCIS BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"287c70d5-6702-522a-8a59-f45f75a58e3f","name":"ELENA KOLTSOVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"287c70d5-6702-522a-8a59-f45f75a58e3f","name":"ELENA KOLTSOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"770d1cef-6eb5-545e-b27f-ab9e03b563bf","name":"KONSTANTIN SIKAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cd56441-c308-5eb1-966b-e1ebb1dd355e","name":"ANTON KURDYUKOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","fromName":"FRANCIS BUTTIGIEG","to":"e2ed85fc-3ea3-5ade-85b8-2c12dc83e9c6","toName":"FLIPPINGBOOK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"287c70d5-6702-522a-8a59-f45f75a58e3f","fromName":"ELENA KOLTSOVA","to":"e2ed85fc-3ea3-5ade-85b8-2c12dc83e9c6","toName":"FLIPPINGBOOK LIMITED","role":"director of","share":null},{"depth":1,"from":"287c70d5-6702-522a-8a59-f45f75a58e3f","fromName":"ELENA KOLTSOVA","to":"e2ed85fc-3ea3-5ade-85b8-2c12dc83e9c6","toName":"FLIPPINGBOOK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"770d1cef-6eb5-545e-b27f-ab9e03b563bf","fromName":"KONSTANTIN SIKAN","to":"e2ed85fc-3ea3-5ade-85b8-2c12dc83e9c6","toName":"FLIPPINGBOOK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7cd56441-c308-5eb1-966b-e1ebb1dd355e","fromName":"ANTON KURDYUKOV","to":"e2ed85fc-3ea3-5ade-85b8-2c12dc83e9c6","toName":"FLIPPINGBOOK LIMITED","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/55075109"}],"source":"corpus"}