{"id":"01KKSMV86K6C6YTZBTMY2HTT3T","cid":"bafkreidmuo2mteck3cdi7ahawzk3l6ks2gt6twgboedpybjz5tr5g2hjoy","type":"company","properties":{"_kg_layer":0,"description":"A logistics company investigated for shell company characteristics and systematic manifest falsification, potentially involved in smuggling military hardware.","jurisdiction":"Cyprus","label":"meridian logistics llc","registered_address_shared_with":"Mediterranean Transit Services Ltd","reporting_period":"June to November 2025","type":"logistics"},"relationships":[{"peer":"01KKSMP3X5M7T1YR3XM4G7JNC5","peer_type":"collection","predicate":"collection"},{"peer":"01KKSMV86CG2XX2TJNVW2Q9HNW","peer_label":"Mediterranean Transit Services Ltd","predicate":"referenced_by","properties":{"context":"shared_address_with","source":{"id":"01KKSMTRFE79552GAC7VYYWN7W","label":"Embassy Nairobi - Humanitarian Organization Activity Report","type":"entity"},"source_text":"Mediterranean Transit Services shared a registered address with Meridian Logistics LLC during the period prior to the latter's incorporation."}},{"peer":"01KKSMTRFE79552GAC7VYYWN7W","peer_label":"Embassy Nairobi - Humanitarian Organization Activity Report","predicate":"extracted_from","properties":{"extracted_at":"2026-03-15T21:01:18.743Z","source":{"id":"01KKSMTRFE79552GAC7VYYWN7W","label":"Embassy Nairobi - Humanitarian Organization Activity Report","type":"entity"}}},{"peer":"01KKSMTTYWRTMPM4H1D7ZTJGPM","peer_type":"klados_log","predicate":"log_output"},{"peer":"01KKSMVDQR6VN28C16XKEK1A18","peer_label":"manifest falsification","predicate":"is_investigated_for","properties":{"description":"Meridian Logistics LLC is under investigation for systematic falsification of shipping manifests.","source":{"id":"01KKSMTRK4W9K37V6KFEFH5WFG","label":"FOLLOW-UP INVESTIGATION Embassy Ankara | November","type":"entity"},"source_text":"Follow-up investigation into Meridian Logistics LLC based on anomalies identified in quarterly maritime reporting (ref: Embassy Ankara, September 2025). Investigation reveals additional indicators of shell company characteristics and systematic manifest falsification."}},{"peer":"01KKSMVDEBBVVNFGVS26VNWK3B","peer_label":"shell company characteristics","predicate":"is_investigated_for","properties":{"description":"Meridian Logistics LLC is under investigation for exhibiting characteristics of a shell company.","source":{"id":"01KKSMTRK4W9K37V6KFEFH5WFG","label":"FOLLOW-UP INVESTIGATION Embassy Ankara | November","type":"entity"},"source_text":"Follow-up investigation into Meridian Logistics LLC based on anomalies identified in quarterly maritime reporting (ref: Embassy Ankara, September 2025). Investigation reveals additional indicators of shell company characteristics"}},{"peer":"01KKSMVCZK99TD8ZDK9WRT6E4P","peer_label":"purpose-built front company","predicate":"is_classified_as","properties":{"description":"The assessment concludes that Meridian Logistics LLC is a purpose-built front company.","source":{"id":"01KKSMTRK4W9K37V6KFEFH5WFG","label":"FOLLOW-UP INVESTIGATION Embassy Ankara | November","type":"entity"},"source_text":"The totality of evidence strongly supports the conclusion that Meridian Logistics LLC is a purpose-built front company"}},{"peer":"01KKSMVDC8M247941AHZ3CTYRR","peer_label":"military hardware","predicate":"disguises transit of","properties":{"description":"Meridian Logistics LLC is suspected of falsifying manifests to disguise the transit of military hardware.","source":{"id":"01KKSMTRK4W9K37V6KFEFH5WFG","label":"FOLLOW-UP INVESTIGATION Embassy Ankara | November","type":"entity"},"source_text":"disguise the true nature of cargo transiting through Mersin port. The weight and dimensional analysis of declared cargo items is highly suggestive of military hardware,"}},{"peer":"01KKSMTRK4W9K37V6KFEFH5WFG","peer_label":"FOLLOW-UP INVESTIGATION Embassy Ankara | November","predicate":"extracted_from","properties":{"extracted_at":"2026-03-15T21:01:25.596Z","source":{"id":"01KKSMTRK4W9K37V6KFEFH5WFG","label":"FOLLOW-UP INVESTIGATION Embassy Ankara | November","type":"entity"}}},{"peer":"01KKSMVCT6FEN9VTC69F9BPWV4","peer_type":"klados_log","predicate":"log_input"},{"peer":"01KKSMVCT6FEN9VTC69F9BPWV4","peer_type":"klados_log","predicate":"log_output"}],"ver":6,"created_at":"2026-03-15T21:01:16.883Z","ts":"2026-03-15T21:01:58.671Z","edited_by":{"method":"system","user_id":"01KJ60WNDBKP1GS1XSMJQ9F1AR"}}