{"entity":{"id":"2c6e22b4-402d-5cac-84fd-a15f40518708","name":"Continental Consortium Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190786","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c6020c3-638c-58c5-9b25-8ea3a2ae6aad","name":"Gaetanne Antat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0810ae42-10be-5805-b34d-fbde0789a93a","name":"Gaetanne Antat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1aa322dd-9e20-58ec-ae05-3419181310f3","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dba525a5-dd28-5251-bdda-7c99790740d6","name":"Sergey Garanin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf20ce78-84ac-590e-91bc-1cc5eea53ea1","name":"Koudellaris Constantinos","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"2c6e22b4-402d-5cac-84fd-a15f40518708","toName":"Continental Consortium Ltd.","role":"director of","share":null},{"depth":1,"from":"6c6020c3-638c-58c5-9b25-8ea3a2ae6aad","fromName":"Gaetanne Antat","to":"2c6e22b4-402d-5cac-84fd-a15f40518708","toName":"Continental Consortium Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0810ae42-10be-5805-b34d-fbde0789a93a","fromName":"Gaetanne Antat","to":"2c6e22b4-402d-5cac-84fd-a15f40518708","toName":"Continental Consortium Ltd.","role":"director of","share":null},{"depth":1,"from":"1aa322dd-9e20-58ec-ae05-3419181310f3","fromName":"Commonwealth Services Limited","to":"2c6e22b4-402d-5cac-84fd-a15f40518708","toName":"Continental Consortium Ltd.","role":"director of","share":null},{"depth":1,"from":"dba525a5-dd28-5251-bdda-7c99790740d6","fromName":"Sergey Garanin","to":"2c6e22b4-402d-5cac-84fd-a15f40518708","toName":"Continental Consortium Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cf20ce78-84ac-590e-91bc-1cc5eea53ea1","fromName":"Koudellaris Constantinos","to":"2c6e22b4-402d-5cac-84fd-a15f40518708","toName":"Continental Consortium Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","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/190786"}],"source":"corpus"}