{"entity":{"id":"6fa1c08e-4cb7-5f80-852a-cc1fb798a000","name":"GOLDMEIR S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-225754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a35cdc8a-450c-5892-b2a9-632311e6bcb6","name":"Andreas Ellinas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ea56f40-ee88-5401-ae95-90ed98823799","name":"Caledonian Enterprises Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e244acc-9d4e-5083-92bd-3c9d22135e1f","name":"Zaur Sadikhov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8301af82-7a02-5ba7-aa99-7379cbf57dd6","name":"Ramin Yusufov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a35cdc8a-450c-5892-b2a9-632311e6bcb6","fromName":"Andreas Ellinas","to":"6fa1c08e-4cb7-5f80-852a-cc1fb798a000","toName":"GOLDMEIR S.A.","role":"director of","share":null},{"depth":1,"from":"7ea56f40-ee88-5401-ae95-90ed98823799","fromName":"Caledonian Enterprises Ltd","to":"6fa1c08e-4cb7-5f80-852a-cc1fb798a000","toName":"GOLDMEIR S.A.","role":"director of","share":null},{"depth":1,"from":"2e244acc-9d4e-5083-92bd-3c9d22135e1f","fromName":"Zaur Sadikhov","to":"6fa1c08e-4cb7-5f80-852a-cc1fb798a000","toName":"GOLDMEIR S.A.","role":"shareholder of","share":null},{"depth":1,"from":"8301af82-7a02-5ba7-aa99-7379cbf57dd6","fromName":"Ramin Yusufov","to":"6fa1c08e-4cb7-5f80-852a-cc1fb798a000","toName":"GOLDMEIR S.A.","role":"shareholder 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/225754"}],"source":"corpus"}