{"entity":{"id":"84c0c9f0-3750-50e7-aeed-a40dd9160746","name":"Optel Corporation","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-204177","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","name":"Olemi Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d39f87d1-24fa-59e5-9897-ff5012a9194a","name":"Christalla Kirkillari","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"84c0c9f0-3750-50e7-aeed-a40dd9160746","toName":"Optel Corporation","role":"shareholder of","share":null},{"depth":1,"from":"d39f87d1-24fa-59e5-9897-ff5012a9194a","fromName":"Christalla Kirkillari","to":"84c0c9f0-3750-50e7-aeed-a40dd9160746","toName":"Optel Corporation","role":"director 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/204177"}],"source":"corpus"}