{"entity":{"id":"fb4c66ca-47a1-5235-944f-afbc14d9961e","name":"REKLOD LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2e7909d-acba-580b-ac45-56e02d102d8d","name":"Demetra Stavrinou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cae4ffe1-cfe0-5b5a-a16f-94dcad1ac3c7","name":"Nicholetta Christodoulidou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb9e8a42-a7f9-56f2-be45-eeedfdaa7323","name":"Delaware Capital Inc., 610504","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2e7909d-acba-580b-ac45-56e02d102d8d","fromName":"Demetra Stavrinou","to":"fb4c66ca-47a1-5235-944f-afbc14d9961e","toName":"REKLOD LIMITED","role":"director of","share":null},{"depth":1,"from":"cae4ffe1-cfe0-5b5a-a16f-94dcad1ac3c7","fromName":"Nicholetta Christodoulidou","to":"fb4c66ca-47a1-5235-944f-afbc14d9961e","toName":"REKLOD LIMITED","role":"director of","share":null},{"depth":1,"from":"eb9e8a42-a7f9-56f2-be45-eeedfdaa7323","fromName":"Delaware Capital Inc., 610504","to":"fb4c66ca-47a1-5235-944f-afbc14d9961e","toName":"REKLOD 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/215544"}],"source":"corpus"}