{"entity":{"id":"f9167fdc-1f13-54c2-9f6e-f90695872764","name":"KERINA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82010083","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7688d9b6-2941-57d0-8076-807becfd02a2","name":"Bazhaeva - Madina V. (nominee shareholder for Mr. Deni Z. Bazhaev)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea629c7d-2faf-5d79-adfd-afec6f624796","name":"Bazhaev - Musa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"f9167fdc-1f13-54c2-9f6e-f90695872764","toName":"KERINA PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7688d9b6-2941-57d0-8076-807becfd02a2","fromName":"Bazhaeva - Madina V. (nominee shareholder for Mr. Deni Z. Bazhaev)","to":"f9167fdc-1f13-54c2-9f6e-f90695872764","toName":"KERINA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea629c7d-2faf-5d79-adfd-afec6f624796","fromName":"Bazhaev - Musa","to":"f9167fdc-1f13-54c2-9f6e-f90695872764","toName":"KERINA PROPERTIES 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/82010083"}],"source":"corpus"}