{"entity":{"id":"8bf3ffaf-d94b-52e1-9719-e45496520cdd","name":"IKOS Commodities D Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019452","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"868b778d-b38d-550c-9a49-3cc5a1347430","name":"Ambrosiadou - Elena","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f6a46b4e-b2e5-5ef3-8233-44a06dabde47","name":"Andreou - Andreas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"962b292b-61a8-5ada-8cdc-e66aed6918f7","name":"Coward - Martin J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08a6f685-e2c3-54b3-a572-5aa8929ab6c9","name":"Hazley - Keith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e4edd5c-cec0-53aa-8a0d-46f63b262a79","name":"IKOS (UK) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22b75c40-ede7-5583-82ab-7e23116721eb","name":"Maples Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a785f60-13df-5f2e-9caf-b5349b6cafd0","name":"Prosser - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ed2655f-0321-5144-9653-ed4acfb58158","name":"Savage - Robert","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"868b778d-b38d-550c-9a49-3cc5a1347430","fromName":"Ambrosiadou - Elena","to":"8bf3ffaf-d94b-52e1-9719-e45496520cdd","toName":"IKOS Commodities D Limited","role":"director of","share":null},{"depth":1,"from":"f6a46b4e-b2e5-5ef3-8233-44a06dabde47","fromName":"Andreou - Andreas","to":"8bf3ffaf-d94b-52e1-9719-e45496520cdd","toName":"IKOS Commodities D Limited","role":"secretary of","share":null},{"depth":1,"from":"962b292b-61a8-5ada-8cdc-e66aed6918f7","fromName":"Coward - Martin J.","to":"8bf3ffaf-d94b-52e1-9719-e45496520cdd","toName":"IKOS Commodities D Limited","role":"director of","share":null},{"depth":1,"from":"08a6f685-e2c3-54b3-a572-5aa8929ab6c9","fromName":"Hazley - Keith","to":"8bf3ffaf-d94b-52e1-9719-e45496520cdd","toName":"IKOS Commodities D Limited","role":"director of","share":null},{"depth":1,"from":"4e4edd5c-cec0-53aa-8a0d-46f63b262a79","fromName":"IKOS (UK) Limited","to":"8bf3ffaf-d94b-52e1-9719-e45496520cdd","toName":"IKOS Commodities D Limited","role":"shareholder of","share":null},{"depth":1,"from":"22b75c40-ede7-5583-82ab-7e23116721eb","fromName":"Maples Corporate Services Limited","to":"8bf3ffaf-d94b-52e1-9719-e45496520cdd","toName":"IKOS Commodities D Limited","role":"shareholder of","share":null},{"depth":1,"from":"6a785f60-13df-5f2e-9caf-b5349b6cafd0","fromName":"Prosser - John","to":"8bf3ffaf-d94b-52e1-9719-e45496520cdd","toName":"IKOS Commodities D Limited","role":"director of","share":null},{"depth":1,"from":"4ed2655f-0321-5144-9653-ed4acfb58158","fromName":"Savage - Robert","to":"8bf3ffaf-d94b-52e1-9719-e45496520cdd","toName":"IKOS Commodities D Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82019452"}],"source":"corpus"}