{"entity":{"id":"31f437d8-2ce1-5ec5-b9de-c4f0abccf742","name":"Volirity Enterprises Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225663","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e90bb9d9-f80c-519b-9cdb-00091ccfc6e7","name":"Kyriaki Georgiou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3f2dc4c-8981-5023-aa97-839fa304489c","name":"Ms. Cynthia Beryl","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5413d6fc-77cb-5396-8c81-12224f486fee","name":"Cynthia Beryl Alcindor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e90bb9d9-f80c-519b-9cdb-00091ccfc6e7","fromName":"Kyriaki Georgiou","to":"31f437d8-2ce1-5ec5-b9de-c4f0abccf742","toName":"Volirity Enterprises Ltd","role":"secretary of","share":null},{"depth":1,"from":"e3f2dc4c-8981-5023-aa97-839fa304489c","fromName":"Ms. Cynthia Beryl","to":"31f437d8-2ce1-5ec5-b9de-c4f0abccf742","toName":"Volirity Enterprises Ltd","role":"director of","share":null},{"depth":1,"from":"5413d6fc-77cb-5396-8c81-12224f486fee","fromName":"Cynthia Beryl Alcindor","to":"31f437d8-2ce1-5ec5-b9de-c4f0abccf742","toName":"Volirity Enterprises Ltd","role":"shareholder 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/225663"}],"source":"corpus"}