{"entity":{"id":"fde23341-04b5-5b36-a6eb-4b6856fd4082","name":"Caspian Freight Agency Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10134758","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a2d323e3-7541-5996-91af-420947a37be0","name":"KELLEE FRANCE","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f29e300b-2fcd-5bb4-bef2-28d003b58d90","name":"Ivaylo Getsov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2d323e3-7541-5996-91af-420947a37be0","fromName":"KELLEE FRANCE","to":"fde23341-04b5-5b36-a6eb-4b6856fd4082","toName":"Caspian Freight Agency Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f29e300b-2fcd-5bb4-bef2-28d003b58d90","fromName":"Ivaylo Getsov","to":"fde23341-04b5-5b36-a6eb-4b6856fd4082","toName":"Caspian Freight Agency Ltd.","role":"beneficiary of","share":null}]},"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/10134758"}],"source":"corpus"}