{"entity":{"id":"556cd4d3-3f9a-5237-86e6-f41152eae742","name":"Invest Consult Management Ltd.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-206643","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"746c7d2b-de97-5872-b36d-d619420dc29e","name":"Status Grand Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53e8cb50-0ca0-5c7a-9bc8-70f75a0c6c17","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40a189f5-242d-5ad1-8783-003be50fff40","name":"Marina Psyllou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"746c7d2b-de97-5872-b36d-d619420dc29e","fromName":"Status Grand Limited","to":"556cd4d3-3f9a-5237-86e6-f41152eae742","toName":"Invest Consult Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"53e8cb50-0ca0-5c7a-9bc8-70f75a0c6c17","fromName":"Interstatus Limited","to":"556cd4d3-3f9a-5237-86e6-f41152eae742","toName":"Invest Consult Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"40a189f5-242d-5ad1-8783-003be50fff40","fromName":"Marina Psyllou","to":"556cd4d3-3f9a-5237-86e6-f41152eae742","toName":"Invest Consult Management 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/206643"}],"source":"corpus"}