{"entity":{"id":"4038537c-1c15-5ac1-ad45-8ffd5ab48d6d","name":"Syrte Gulf Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-205741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ae9fc58a-7170-55a6-9edc-067374ebdb07","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"723c76b6-fef0-5d94-9395-fca0f6b054fd","name":"Ekati Trading Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdb4de0e-8cce-5e58-b2c0-90776ffabfbd","name":"Panayiotis Chiratos","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae9fc58a-7170-55a6-9edc-067374ebdb07","fromName":"KPM Consulting Ltd.","to":"4038537c-1c15-5ac1-ad45-8ffd5ab48d6d","toName":"Syrte Gulf Limited","role":"secretary of","share":null},{"depth":1,"from":"723c76b6-fef0-5d94-9395-fca0f6b054fd","fromName":"Ekati Trading Co. Ltd.","to":"4038537c-1c15-5ac1-ad45-8ffd5ab48d6d","toName":"Syrte Gulf Limited","role":"shareholder of","share":null},{"depth":1,"from":"bdb4de0e-8cce-5e58-b2c0-90776ffabfbd","fromName":"Panayiotis Chiratos","to":"4038537c-1c15-5ac1-ad45-8ffd5ab48d6d","toName":"Syrte Gulf 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/205741"}],"source":"corpus"}