{"entity":{"id":"b2bec248-563d-57f6-98fe-0e2dd9027fa0","name":"Comonfort Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80dbb293-84a5-5b78-8cb6-7886cc57d639","name":"Chryso ioannou panayi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","fromName":"KPM Consulting Ltd.","to":"b2bec248-563d-57f6-98fe-0e2dd9027fa0","toName":"Comonfort Trading Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","fromName":"KPM Consulting Ltd.","to":"b2bec248-563d-57f6-98fe-0e2dd9027fa0","toName":"Comonfort Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"80dbb293-84a5-5b78-8cb6-7886cc57d639","fromName":"Chryso ioannou panayi","to":"b2bec248-563d-57f6-98fe-0e2dd9027fa0","toName":"Comonfort Trading 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/203534"}],"source":"corpus"}