{"entity":{"id":"3ae39c71-54fb-509a-9c72-5c7ba241b7af","name":"Claymont Partners Ltd","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-200888","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9775ee6c-7419-53ac-998b-9e4a47defdf8","name":"Constantinos KOUDELLARIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9775ee6c-7419-53ac-998b-9e4a47defdf8","name":"Constantinos KOUDELLARIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9775ee6c-7419-53ac-998b-9e4a47defdf8","fromName":"Constantinos KOUDELLARIS","to":"3ae39c71-54fb-509a-9c72-5c7ba241b7af","toName":"Claymont Partners Ltd","role":"director of","share":null},{"depth":1,"from":"9775ee6c-7419-53ac-998b-9e4a47defdf8","fromName":"Constantinos KOUDELLARIS","to":"3ae39c71-54fb-509a-9c72-5c7ba241b7af","toName":"Claymont Partners Ltd","role":"shareholder 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/200888"}],"source":"corpus"}