{"entity":{"id":"e2ff36de-f8dc-5cfb-a702-5a0cfbbbab88","name":"KASPIA INVESTMENT HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-56020218","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"778a71f8-8218-5163-b65b-d6e23bff8016","name":"Kaspia Adriatic Hospitality Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56020218"}],"source":"corpus"}