{"entity":{"id":"06c3a826-a53f-5b76-8299-be83f805f10a","name":"EMPRESA LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210616","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":"e6b39305-c956-5f92-aac4-681283093d00","name":"Elena Andreou","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1792b967-d933-5e6b-86e8-32b1e7b6ce52","name":"Lioudmila Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2795fa6-825a-50da-a6c8-60434318360b","fromName":"Interstatus Limited","to":"06c3a826-a53f-5b76-8299-be83f805f10a","toName":"EMPRESA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e6b39305-c956-5f92-aac4-681283093d00","fromName":"Elena Andreou","to":"06c3a826-a53f-5b76-8299-be83f805f10a","toName":"EMPRESA LTD.","role":"director of","share":null},{"depth":1,"from":"1792b967-d933-5e6b-86e8-32b1e7b6ce52","fromName":"Lioudmila Michael","to":"06c3a826-a53f-5b76-8299-be83f805f10a","toName":"EMPRESA LTD.","role":"secretary 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/210616"}],"source":"corpus"}