{"entity":{"id":"b815ce82-441e-5338-9f22-bd9e30a5ea31","name":"Tors Trade Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-226967","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","name":"Olemi Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"277fb9c2-354c-5d8a-8fe7-db3309657c1a","name":"Argyrou Vasiliki","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"b815ce82-441e-5338-9f22-bd9e30a5ea31","toName":"Tors Trade Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"277fb9c2-354c-5d8a-8fe7-db3309657c1a","fromName":"Argyrou Vasiliki","to":"b815ce82-441e-5338-9f22-bd9e30a5ea31","toName":"Tors Trade Ltd.","role":"director 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/226967"}],"source":"corpus"}