{"entity":{"id":"a0975066-8b62-54a7-944c-65d2c0a03377","name":"Gensor Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-215219","risk":"MED","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":"850341db-4444-5a04-8e78-b089f70fadca","name":"Emilios Hadjivageli","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ea56f40-ee88-5401-ae95-90ed98823799","name":"Caledonian Enterprises Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ea56f40-ee88-5401-ae95-90ed98823799","name":"Caledonian Enterprises Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"a0975066-8b62-54a7-944c-65d2c0a03377","toName":"Gensor Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"850341db-4444-5a04-8e78-b089f70fadca","fromName":"Emilios Hadjivageli","to":"a0975066-8b62-54a7-944c-65d2c0a03377","toName":"Gensor Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"a0975066-8b62-54a7-944c-65d2c0a03377","toName":"Gensor Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"a0975066-8b62-54a7-944c-65d2c0a03377","toName":"Gensor Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"7ea56f40-ee88-5401-ae95-90ed98823799","fromName":"Caledonian Enterprises Ltd","to":"a0975066-8b62-54a7-944c-65d2c0a03377","toName":"Gensor Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"7ea56f40-ee88-5401-ae95-90ed98823799","fromName":"Caledonian Enterprises Ltd","to":"a0975066-8b62-54a7-944c-65d2c0a03377","toName":"Gensor Enterprises Ltd.","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/215219"}],"source":"corpus"}