{"entity":{"id":"b2e498d1-4e94-51da-a75f-d0b2a3cb6811","name":"COMEX COMMERCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-200931","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"559a0c7d-6860-525f-b59b-d5d026b5b1a6","name":"Eleni Papapavlou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"559a0c7d-6860-525f-b59b-d5d026b5b1a6","fromName":"Eleni Papapavlou","to":"b2e498d1-4e94-51da-a75f-d0b2a3cb6811","toName":"COMEX COMMERCE LIMITED","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/200931"}],"source":"corpus"}