{"entity":{"id":"56bf0ee7-1f5a-590b-b7f5-4d280efba4df","name":"Exelan Commerce Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-210058","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","name":"Olemi Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09e049c4-be3f-5809-839d-fdc542b9159d","name":"Emilios Hadjivangeli","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"56bf0ee7-1f5a-590b-b7f5-4d280efba4df","toName":"Exelan Commerce Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"09e049c4-be3f-5809-839d-fdc542b9159d","fromName":"Emilios Hadjivangeli","to":"56bf0ee7-1f5a-590b-b7f5-4d280efba4df","toName":"Exelan Commerce Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","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/210058"}],"source":"corpus"}