{"entity":{"id":"8d04e40f-c670-519c-91a0-60956e404fcd","name":"CARMIN BUSINESS INC.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10112905","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2a6d2e1a-483a-50fd-8606-7c9b607ccf7e","name":"Manoli Charalambos","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d665d176-460d-5b9f-a195-bf6f938c75ba","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a6d2e1a-483a-50fd-8606-7c9b607ccf7e","fromName":"Manoli Charalambos","to":"8d04e40f-c670-519c-91a0-60956e404fcd","toName":"CARMIN BUSINESS INC.","role":"shareholder of","share":null},{"depth":1,"from":"d665d176-460d-5b9f-a195-bf6f938c75ba","fromName":"INTERCON LIMITED","to":"8d04e40f-c670-519c-91a0-60956e404fcd","toName":"CARMIN BUSINESS INC.","role":"shareholder 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/10112905"}],"source":"corpus"}