{"entity":{"id":"4e286301-7ba1-5673-8122-a3a1ae0b173a","name":"CAROL INVEST LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6b39305-c956-5f92-aac4-681283093d00","name":"Elena Andreou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6b39305-c956-5f92-aac4-681283093d00","fromName":"Elena Andreou","to":"4e286301-7ba1-5673-8122-a3a1ae0b173a","toName":"CAROL INVEST LTD.","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/191322"}],"source":"corpus"}