{"entity":{"id":"97378a4d-b905-5024-bf5b-9b9a0e0cf479","name":"Lavenco Corporation","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-224913","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":"85677bbf-b924-5e03-8118-7567af9bc2f4","name":"Eleni Papapavlou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"97378a4d-b905-5024-bf5b-9b9a0e0cf479","toName":"Lavenco Corporation","role":"shareholder of","share":null},{"depth":1,"from":"85677bbf-b924-5e03-8118-7567af9bc2f4","fromName":"Eleni Papapavlou","to":"97378a4d-b905-5024-bf5b-9b9a0e0cf479","toName":"Lavenco 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/224913"}],"source":"corpus"}