{"entity":{"id":"ad133e55-3c64-5f89-856d-d49360067914","name":"PANEUROPEAN CAPITAL LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197816","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc193727-e684-55d0-8e8d-4cc42230d9b0","name":"Yiannis Constantinides","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"853ed1b6-e825-5a9e-b886-0f9c4f0cc28e","name":"Scripta Secretarial Service Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a9a43be-6846-5287-bd74-9d8c51eda8ea","name":"Panayiotis Chiratos","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc193727-e684-55d0-8e8d-4cc42230d9b0","fromName":"Yiannis Constantinides","to":"ad133e55-3c64-5f89-856d-d49360067914","toName":"PANEUROPEAN CAPITAL LTD.","role":"director of","share":null},{"depth":1,"from":"853ed1b6-e825-5a9e-b886-0f9c4f0cc28e","fromName":"Scripta Secretarial Service Ltd.","to":"ad133e55-3c64-5f89-856d-d49360067914","toName":"PANEUROPEAN CAPITAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7a9a43be-6846-5287-bd74-9d8c51eda8ea","fromName":"Panayiotis Chiratos","to":"ad133e55-3c64-5f89-856d-d49360067914","toName":"PANEUROPEAN CAPITAL LTD.","role":"director 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/197816"}],"source":"corpus"}