{"entity":{"id":"99744471-7930-549f-88c7-f4ace9501d32","name":"International Logistic and Transport Services Ltd","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-232869","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e90bb9d9-f80c-519b-9cdb-00091ccfc6e7","name":"Kyriaki Georgiou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e90bb9d9-f80c-519b-9cdb-00091ccfc6e7","name":"Kyriaki Georgiou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e90bb9d9-f80c-519b-9cdb-00091ccfc6e7","fromName":"Kyriaki Georgiou","to":"99744471-7930-549f-88c7-f4ace9501d32","toName":"International Logistic and Transport Services Ltd","role":"director of","share":null},{"depth":1,"from":"e90bb9d9-f80c-519b-9cdb-00091ccfc6e7","fromName":"Kyriaki Georgiou","to":"99744471-7930-549f-88c7-f4ace9501d32","toName":"International Logistic and Transport Services Ltd","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/232869"}],"source":"corpus"}