{"entity":{"id":"fd53d9e3-98a0-52e7-b484-5d37a418f5b0","name":"KRISTORT PROJECTS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210703","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06116c08-2f90-5241-9952-adaad3ae79f5","name":"ATM Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d2aaacb-da4c-5b84-a57d-2331f85a3546","name":"Tony Kyprianou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"671030ab-85fa-5ad1-8a57-dca4514750fa","name":"Tatiana Marinina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df511177-125a-5b6b-b7a9-8f0156d2d902","name":"toni Kyprianou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"fd53d9e3-98a0-52e7-b484-5d37a418f5b0","toName":"KRISTORT PROJECTS INC.","role":"director of","share":null},{"depth":1,"from":"06116c08-2f90-5241-9952-adaad3ae79f5","fromName":"ATM Secretaries Ltd.","to":"fd53d9e3-98a0-52e7-b484-5d37a418f5b0","toName":"KRISTORT PROJECTS INC.","role":"secretary of","share":null},{"depth":1,"from":"4d2aaacb-da4c-5b84-a57d-2331f85a3546","fromName":"Tony Kyprianou","to":"fd53d9e3-98a0-52e7-b484-5d37a418f5b0","toName":"KRISTORT PROJECTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"671030ab-85fa-5ad1-8a57-dca4514750fa","fromName":"Tatiana Marinina","to":"fd53d9e3-98a0-52e7-b484-5d37a418f5b0","toName":"KRISTORT PROJECTS INC.","role":"director of","share":null},{"depth":1,"from":"df511177-125a-5b6b-b7a9-8f0156d2d902","fromName":"toni Kyprianou","to":"fd53d9e3-98a0-52e7-b484-5d37a418f5b0","toName":"KRISTORT PROJECTS INC.","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/210703"}],"source":"corpus"}