{"entity":{"id":"a54417af-8215-588d-b94b-d68742c572d4","name":"Sedna Commerce Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-202001","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":"0c943d55-50b5-5789-8190-e75049e01d85","name":"Argyrou Vasiliki","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"a54417af-8215-588d-b94b-d68742c572d4","toName":"Sedna Commerce Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0c943d55-50b5-5789-8190-e75049e01d85","fromName":"Argyrou Vasiliki","to":"a54417af-8215-588d-b94b-d68742c572d4","toName":"Sedna Commerce Ltd.","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/202001"}],"source":"corpus"}