{"entity":{"id":"83a04bfc-2358-50f2-a845-9e8122d06773","name":"STORMENT INCORPORATION LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-194529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"596ebcdc-8715-504e-8408-f7115c9118f2","name":"Tatiana Koudellari","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"596ebcdc-8715-504e-8408-f7115c9118f2","name":"Tatiana Koudellari","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"596ebcdc-8715-504e-8408-f7115c9118f2","fromName":"Tatiana Koudellari","to":"83a04bfc-2358-50f2-a845-9e8122d06773","toName":"STORMENT INCORPORATION LTD","role":"director of","share":null},{"depth":1,"from":"596ebcdc-8715-504e-8408-f7115c9118f2","fromName":"Tatiana Koudellari","to":"83a04bfc-2358-50f2-a845-9e8122d06773","toName":"STORMENT INCORPORATION LTD","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/194529"}],"source":"corpus"}