{"entity":{"id":"42cf1f28-0f96-5e8e-9a64-c458043fb567","name":"Doric Investments Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53f002ce-246c-58ad-a4b9-3110f146c1ca","name":"Montpelier (Trust and Corporate) Services Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"bd06a256-23c6-5a17-be69-1b52f3b73ca5","name":"Panico Panayi, Yiannis Panayi, Tasos David Ansastasiou and Eleftherios Eleftheriou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53f002ce-246c-58ad-a4b9-3110f146c1ca","fromName":"Montpelier (Trust and Corporate) Services Limited","to":"42cf1f28-0f96-5e8e-9a64-c458043fb567","toName":"Doric Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"bd06a256-23c6-5a17-be69-1b52f3b73ca5","fromName":"Panico Panayi, Yiannis Panayi, Tasos David Ansastasiou and Eleftherios Eleftheriou","to":"42cf1f28-0f96-5e8e-9a64-c458043fb567","toName":"Doric Investments Limited","role":"beneficial owner 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/82010577"}],"source":"corpus"}