{"entity":{"id":"ea4a352a-4265-5249-bd8c-725604bbcec1","name":"Ketrix Holding Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-216289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70797418-623d-5dbc-9bdc-31196d83f9d3","name":"Roumen Tchipilov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"592303c9-609d-5822-86c6-6e69033fef48","name":"Neycho Hristov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"ea4a352a-4265-5249-bd8c-725604bbcec1","toName":"Ketrix Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"70797418-623d-5dbc-9bdc-31196d83f9d3","fromName":"Roumen Tchipilov","to":"ea4a352a-4265-5249-bd8c-725604bbcec1","toName":"Ketrix Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"592303c9-609d-5822-86c6-6e69033fef48","fromName":"Neycho Hristov","to":"ea4a352a-4265-5249-bd8c-725604bbcec1","toName":"Ketrix Holding Ltd.","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/216289"}],"source":"corpus"}