{"entity":{"id":"9704665f-f2c2-538a-a2d3-9db6d932cf93","name":"CONSULCO FALCON LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10154991","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79a1e4f8-3306-5289-9ca2-9b1b7a491cc6","name":"Marios Hadjiroussos","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7eb485df-7788-5d20-bb91-97bd9978fb95","name":"Elena Karina Hajiroussou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e0c3265-de68-571b-9d4f-3cf4e7603cfa","name":"Hermioni Khenkin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79a1e4f8-3306-5289-9ca2-9b1b7a491cc6","fromName":"Marios Hadjiroussos","to":"9704665f-f2c2-538a-a2d3-9db6d932cf93","toName":"CONSULCO FALCON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7eb485df-7788-5d20-bb91-97bd9978fb95","fromName":"Elena Karina Hajiroussou","to":"9704665f-f2c2-538a-a2d3-9db6d932cf93","toName":"CONSULCO FALCON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e0c3265-de68-571b-9d4f-3cf4e7603cfa","fromName":"Hermioni Khenkin","to":"9704665f-f2c2-538a-a2d3-9db6d932cf93","toName":"CONSULCO FALCON LIMITED","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/10154991"}],"source":"corpus"}