{"entity":{"id":"93013bb6-3f3d-5308-bda5-0e5c45e11e15","name":"Gag Commercial Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7a7f03c5-ec9a-53fa-9495-ba46ce253373","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db8d4d79-e216-546c-9494-48173c544214","name":"Ekati Trading Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32da7888-83bc-5041-8e9a-01b7b7b13086","name":"Michalis Savva","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a7f03c5-ec9a-53fa-9495-ba46ce253373","fromName":"KPM Consulting Ltd.","to":"93013bb6-3f3d-5308-bda5-0e5c45e11e15","toName":"Gag Commercial Ltd.","role":"secretary of","share":null},{"depth":1,"from":"db8d4d79-e216-546c-9494-48173c544214","fromName":"Ekati Trading Co. Ltd.","to":"93013bb6-3f3d-5308-bda5-0e5c45e11e15","toName":"Gag Commercial Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"32da7888-83bc-5041-8e9a-01b7b7b13086","fromName":"Michalis Savva","to":"93013bb6-3f3d-5308-bda5-0e5c45e11e15","toName":"Gag Commercial Ltd.","role":"director 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/207031"}],"source":"corpus"}