{"entity":{"id":"026303a9-2085-5d54-b6b0-0e7877930110","name":"EAST EUROPE CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196225","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2795fa6-825a-50da-a6c8-60434318360b","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52d5a84f-6f78-575e-84ec-bfb80933e1fe","name":"Mr. Jincharadze Lasha","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8424dd7-5bae-5c57-ae80-c76d22247744","name":"Mrs. Greta Bieliene","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2795fa6-825a-50da-a6c8-60434318360b","fromName":"Interstatus Limited","to":"026303a9-2085-5d54-b6b0-0e7877930110","toName":"EAST EUROPE CONSULTING LTD","role":"shareholder of","share":null},{"depth":1,"from":"52d5a84f-6f78-575e-84ec-bfb80933e1fe","fromName":"Mr. Jincharadze Lasha","to":"026303a9-2085-5d54-b6b0-0e7877930110","toName":"EAST EUROPE CONSULTING LTD","role":"director of","share":null},{"depth":1,"from":"d8424dd7-5bae-5c57-ae80-c76d22247744","fromName":"Mrs. Greta Bieliene","to":"026303a9-2085-5d54-b6b0-0e7877930110","toName":"EAST EUROPE CONSULTING LTD","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/196225"}],"source":"corpus"}