{"entity":{"id":"6c7eee90-4947-5c67-b85b-87283dc807cc","name":"KONSTANTINOS VELENTZAS","type":"Company","kind":"company","jurisdiction":"GR","identifier":"icij:icijol-119104","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a6e97344-6fde-5be6-8956-8a3f107881eb","name":"e-Icon Investment Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"6c7eee90-4947-5c67-b85b-87283dc807cc","toName":"KONSTANTINOS VELENTZAS","role":"Nominee 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/119104"}],"source":"corpus"}