{"entity":{"id":"64eb5126-78a0-521a-bf01-5a8c610776f7","name":"Swanford Construction Projects Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-225385","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2c2c673c-ac79-51f6-bb85-5e057aedb7f4","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc0cff8c-fb73-5d56-8947-b56db2d1e38d","name":"Kyriakoula Mouzouri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c2c673c-ac79-51f6-bb85-5e057aedb7f4","fromName":"Ian Taylor","to":"64eb5126-78a0-521a-bf01-5a8c610776f7","toName":"Swanford Construction Projects Ltd.","role":"director of","share":null},{"depth":1,"from":"dc0cff8c-fb73-5d56-8947-b56db2d1e38d","fromName":"Kyriakoula Mouzouri","to":"64eb5126-78a0-521a-bf01-5a8c610776f7","toName":"Swanford Construction Projects Ltd.","role":"shareholder 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/225385"}],"source":"corpus"}