{"entity":{"id":"7069d222-40a4-5160-b124-18351cbdb491","name":"SAKETINI CORPORATION","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10142213","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f397f364-2c0d-58b2-a27b-13c24fd3231c","name":"Lemonia Symeou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9bc980a-30fe-5351-958f-29b8e84a16a9","name":"Costakis Georgiou Symeou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e652ee43-1512-59fd-a9ad-981c0bb0098a","name":"Chamberlain Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6f874e7-5a7f-5b86-9038-f2b2b12e656c","name":"Chamberlain Heritage Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f397f364-2c0d-58b2-a27b-13c24fd3231c","fromName":"Lemonia Symeou","to":"7069d222-40a4-5160-b124-18351cbdb491","toName":"SAKETINI CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"a9bc980a-30fe-5351-958f-29b8e84a16a9","fromName":"Costakis Georgiou Symeou","to":"7069d222-40a4-5160-b124-18351cbdb491","toName":"SAKETINI CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"e652ee43-1512-59fd-a9ad-981c0bb0098a","fromName":"Chamberlain Trustees Limited","to":"7069d222-40a4-5160-b124-18351cbdb491","toName":"SAKETINI CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"a6f874e7-5a7f-5b86-9038-f2b2b12e656c","fromName":"Chamberlain Heritage Services Limited","to":"7069d222-40a4-5160-b124-18351cbdb491","toName":"SAKETINI CORPORATION","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/10142213"}],"source":"corpus"}