{"entity":{"id":"a6e97344-6fde-5be6-8956-8a3f107881eb","name":"e-Icon Investment Ltd","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-165893","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6c7eee90-4947-5c67-b85b-87283dc807cc","name":"KONSTANTINOS VELENTZAS","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"7fd7f515-8add-5262-b84f-9d2c9b0440ea","name":"Konstantinos Velentzas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c7eee90-4947-5c67-b85b-87283dc807cc","fromName":"KONSTANTINOS VELENTZAS","to":"a6e97344-6fde-5be6-8956-8a3f107881eb","toName":"e-Icon Investment Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"a6e97344-6fde-5be6-8956-8a3f107881eb","toName":"e-Icon Investment Ltd","role":"director of","share":null},{"depth":1,"from":"7fd7f515-8add-5262-b84f-9d2c9b0440ea","fromName":"Konstantinos Velentzas","to":"a6e97344-6fde-5be6-8956-8a3f107881eb","toName":"e-Icon Investment Ltd","role":"beneficial owner of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"a6e97344-6fde-5be6-8956-8a3f107881eb","toName":"e-Icon Investment Ltd","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"6c7eee90-4947-5c67-b85b-87283dc807cc","toName":"KONSTANTINOS VELENTZAS","role":"Nominee 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/165893"}],"source":"corpus"}