{"entity":{"id":"13860071-8281-523c-b535-ca4ea64aa592","name":"Maxcon Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-194251","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e90bb9d9-f80c-519b-9cdb-00091ccfc6e7","name":"Kyriaki Georgiou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ca372c8-2cf0-594a-b45d-9a68c7423a46","name":"Kyriaki Georgiou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e90bb9d9-f80c-519b-9cdb-00091ccfc6e7","fromName":"Kyriaki Georgiou","to":"13860071-8281-523c-b535-ca4ea64aa592","toName":"Maxcon Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3ca372c8-2cf0-594a-b45d-9a68c7423a46","fromName":"Kyriaki Georgiou","to":"13860071-8281-523c-b535-ca4ea64aa592","toName":"Maxcon Holdings Ltd.","role":"director 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/194251"}],"source":"corpus"}