{"entity":{"id":"a824fe8c-f566-50f7-a8ea-049d35b78810","name":"Verem Development Ltd","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-202536","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0df451b0-e4ba-5dac-8be5-cd8cf8aa95ab","name":"Constantinos Koudellaris","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9775ee6c-7419-53ac-998b-9e4a47defdf8","name":"Constantinos KOUDELLARIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0df451b0-e4ba-5dac-8be5-cd8cf8aa95ab","fromName":"Constantinos Koudellaris","to":"a824fe8c-f566-50f7-a8ea-049d35b78810","toName":"Verem Development Ltd","role":"director of","share":null},{"depth":1,"from":"9775ee6c-7419-53ac-998b-9e4a47defdf8","fromName":"Constantinos KOUDELLARIS","to":"a824fe8c-f566-50f7-a8ea-049d35b78810","toName":"Verem Development 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/202536"}],"source":"corpus"}