{"id":"01KKSMV3Z01YQBFEG0EX9V3G2T","cid":"bafkreihd2oetd6w6xq33epcrlnbueggsbrmcooe67icfljvbhg662h4lbi","type":"organization","properties":{"_kg_layer":0,"description":"A Cyprus-based logistics company that received funds from PCG, suspected of involvement in shipping and transport for an arms procurement network.","incorporation_date":"March 2025","jurisdiction":"Cyprus","label":"meridian logistics llc","location":"Cyprus","principal_office":"14 Makarios Avenue, Limassol","registration_number":"CY-2025-4471","suspected_role":"shipping/transport","type":"shipping company"},"relationships":[{"peer":"01KKSMP3X5M7T1YR3XM4G7JNC5","peer_type":"collection","predicate":"collection"},{"peer":"01KKSMV3Z402BH2WHMSCAAMQ0W","peer_label":"Levant Corporate Solutions","predicate":"uses_nominee_directors_from","properties":{"description":"The directors of Meridian Logistics LLC are nominee directors associated with Levant Corporate Solutions.","source":{"id":"01KKSMTRND26101GS6ZNJ3ZK3J","label":"QUARTERLY MARITIME ACTIVITY REPORT Embassy Ankara","type":"entity"},"source_text":"nominee directors associated with the corporate services firm Levant Corporate Solutions"}},{"peer":"01KKSMV3YY9G2H3Q3WN7W1Z2BH","peer_label":"Andreas Georgiou","predicate":"has_director","properties":{"description":"Andreas Georgiou is listed as a director for Meridian Logistics LLC.","source":{"id":"01KKSMTRND26101GS6ZNJ3ZK3J","label":"QUARTERLY MARITIME ACTIVITY REPORT Embassy Ankara","type":"entity"},"source_text":"listed as Andreas Georgiou and Maria Stephanou"}},{"peer":"01KKSMV3YXB29G63RGE79BJ5W3","peer_label":"Maria Stephanou","predicate":"has_director","properties":{"description":"Maria Stephanou is listed as a director for Meridian Logistics LLC.","source":{"id":"01KKSMTRND26101GS6ZNJ3ZK3J","label":"QUARTERLY MARITIME ACTIVITY REPORT Embassy Ankara","type":"entity"},"source_text":"listed as Andreas Georgiou and Maria Stephanou"}},{"peer":"01KKSMV3YRSV84HJZ6VCG63BNW","peer_label":"MV Caspian Star","predicate":"uses_carrier","properties":{"description":"The MV Caspian Star appears to be the main vessel used by Meridian Logistics for its shipments.","source":{"id":"01KKSMTRND26101GS6ZNJ3ZK3J","label":"QUARTERLY MARITIME ACTIVITY REPORT Embassy Ankara","type":"entity"},"source_text":"Meridian's primary carrier appears to be the MV Caspian Star"}},{"peer":"01KKSMV4G3ES6GA485WH4FQND5","peer_label":"Mersin Port","predicate":"operates_at","properties":{"description":"Meridian Logistics LLC has established a significant shipping presence and filed numerous manifests through Mersin Port.","source":{"id":"01KKSMTRND26101GS6ZNJ3ZK3J","label":"QUARTERLY MARITIME ACTIVITY REPORT Embassy Ankara","type":"entity"},"source_text":"significant shipping presence at Mersin"}},{"peer":"01KKSMV4F7GPKSXHYE0A1MTJRB","peer_label":"East Africa","predicate":"destines_cargo_to","properties":{"description":"Meridian Logistics LLC has filed manifests for shipments destined for various ports in East Africa.","source":{"id":"01KKSMTRND26101GS6ZNJ3ZK3J","label":"QUARTERLY MARITIME ACTIVITY REPORT Embassy Ankara","type":"entity"},"source_text":"destined for various ports in East Africa"}},{"peer":"01KKSMV4E1WWAY08901YQ2NE40","peer_label":"Mombasa, Kenya","predicate":"destines_cargo_to","properties":{"description":"Mombasa, Kenya is listed as a primary destination for Meridian Logistics' shipments.","source":{"id":"01KKSMTRND26101GS6ZNJ3ZK3J","label":"QUARTERLY MARITIME ACTIVITY REPORT Embassy Ankara","type":"entity"},"source_text":"primarily Mombasa, Kenya. The declared weight"}},{"peer":"01KKSMTRND26101GS6ZNJ3ZK3J","peer_label":"QUARTERLY MARITIME ACTIVITY REPORT Embassy Ankara","predicate":"extracted_from","properties":{"extracted_at":"2026-03-15T21:01:14.486Z","source":{"id":"01KKSMTRND26101GS6ZNJ3ZK3J","label":"QUARTERLY MARITIME ACTIVITY REPORT Embassy Ankara","type":"entity"}}},{"peer":"01KKSMV4GT3J4DT4GVVN67K7DA","peer_label":"MV Caspian Star","predicate":"referenced_by","properties":{"context":"registered owner","source":{"id":"01KKSMTRGN796X0E4TF38E4DER","label":"Embassy Athens | October","type":"entity"},"source_text":"registered owner Meridian Logistics LLC (Cyprus)"}},{"peer":"01KKSMTRGN796X0E4TF38E4DER","peer_label":"Embassy Athens | October","predicate":"extracted_from","properties":{"extracted_at":"2026-03-15T21:01:14.827Z","source":{"id":"01KKSMTRGN796X0E4TF38E4DER","label":"Embassy Athens | October","type":"entity"}}},{"peer":"01KKSMV71AATYMFXF348JJDF0J","peer_label":"Pinnacle Capital Group","predicate":"referenced_by","properties":{"context":"transferred_funds_to","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"},"source_text":"PCG transferred a total of USD 12.3 million to three entities: - Global Horizon Foundation (Geneva): USD 8.7 million across 14 transactions - Meridian Logistics LLC (Cyprus): USD 2.1 million across 6 transactions"}},{"peer":"01KKSMTRHDTGKW59W7RDB95BPE","peer_label":"Page 1","predicate":"extracted_from","properties":{"extracted_at":"2026-03-15T21:01:17.773Z","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"}}},{"peer":"01KKSMTV4EDST4J3XJK8MJ1PHE","peer_type":"klados_log","predicate":"log_output"},{"peer":"01KKSMV8FQP5F4NNXC3QKAH2F1","peer_type":"klados_log","predicate":"log_input"},{"peer":"01KKSMV8FQP5F4NNXC3QKAH2F1","peer_type":"klados_log","predicate":"log_output"}],"ver":7,"created_at":"2026-03-15T21:01:12.544Z","ts":"2026-03-15T21:01:57.074Z","edited_by":{"method":"system","user_id":"01KJ60WNDBKP1GS1XSMJQ9F1AR"}}