{"entity":{"id":"49d3ce08-a96f-5244-a56a-47cd322939f1","name":"Winberg Trade Ltd","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-202538","risk":"MED","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"}},{"role":"director of","share":null,"party":{"id":"7ea56f40-ee88-5401-ae95-90ed98823799","name":"Caledonian Enterprises Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ea56f40-ee88-5401-ae95-90ed98823799","name":"Caledonian Enterprises Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9775ee6c-7419-53ac-998b-9e4a47defdf8","fromName":"Constantinos KOUDELLARIS","to":"49d3ce08-a96f-5244-a56a-47cd322939f1","toName":"Winberg Trade Ltd","role":"director of","share":null},{"depth":1,"from":"9775ee6c-7419-53ac-998b-9e4a47defdf8","fromName":"Constantinos KOUDELLARIS","to":"49d3ce08-a96f-5244-a56a-47cd322939f1","toName":"Winberg Trade Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7ea56f40-ee88-5401-ae95-90ed98823799","fromName":"Caledonian Enterprises Ltd","to":"49d3ce08-a96f-5244-a56a-47cd322939f1","toName":"Winberg Trade Ltd","role":"director of","share":null},{"depth":1,"from":"7ea56f40-ee88-5401-ae95-90ed98823799","fromName":"Caledonian Enterprises Ltd","to":"49d3ce08-a96f-5244-a56a-47cd322939f1","toName":"Winberg Trade 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/202538"}],"source":"corpus"}