{"entity":{"id":"31d0a081-edfe-5969-858f-d1e5217008e1","name":"GILMORNE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"966033c7-d122-547f-a395-f30d02989fa5","name":"SCRIPTA SECRETARIAL SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7703f07c-5d8d-5280-beb9-f457327c60af","name":"Yiannis contantinides","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d913d3f8-1457-53a0-af19-5b0ab0c23b0e","name":"Panayiotis Chiratou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"966033c7-d122-547f-a395-f30d02989fa5","fromName":"SCRIPTA SECRETARIAL SERVICES LTD","to":"31d0a081-edfe-5969-858f-d1e5217008e1","toName":"GILMORNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7703f07c-5d8d-5280-beb9-f457327c60af","fromName":"Yiannis contantinides","to":"31d0a081-edfe-5969-858f-d1e5217008e1","toName":"GILMORNE LIMITED","role":"director of","share":null},{"depth":1,"from":"d913d3f8-1457-53a0-af19-5b0ab0c23b0e","fromName":"Panayiotis Chiratou","to":"31d0a081-edfe-5969-858f-d1e5217008e1","toName":"GILMORNE LIMITED","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/232630"}],"source":"corpus"}