{"entity":{"id":"5554d823-c8df-5972-b52d-a58f8a4ed0ac","name":"CALAMUS INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-226406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11c11af1-8030-505d-947b-10542ee3bf20","name":"Stelios Ioakim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf74c792-0fbc-58e4-8526-f0af68376725","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05c7a7fe-cf15-5c3e-a514-2af3e0d4e7ad","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f5d33e28-2e69-501f-9996-5c3864af0b63","name":"Stelios Ioakim","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"5554d823-c8df-5972-b52d-a58f8a4ed0ac","toName":"CALAMUS INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"11c11af1-8030-505d-947b-10542ee3bf20","fromName":"Stelios Ioakim","to":"5554d823-c8df-5972-b52d-a58f8a4ed0ac","toName":"CALAMUS INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cf74c792-0fbc-58e4-8526-f0af68376725","fromName":"Commonwealth Services Limited","to":"5554d823-c8df-5972-b52d-a58f8a4ed0ac","toName":"CALAMUS INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"05c7a7fe-cf15-5c3e-a514-2af3e0d4e7ad","fromName":"Jesse Grant Hester","to":"5554d823-c8df-5972-b52d-a58f8a4ed0ac","toName":"CALAMUS INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"f5d33e28-2e69-501f-9996-5c3864af0b63","fromName":"Stelios Ioakim","to":"5554d823-c8df-5972-b52d-a58f8a4ed0ac","toName":"CALAMUS INVESTMENTS LTD.","role":"secretary 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/226406"}],"source":"corpus"}