{"entity":{"id":"bc85f78d-a782-59b9-b264-f7266f259b62","name":"Edward Petre-Mears","type":"Organization","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-21188","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e7e04b06-741d-59d4-9536-c68266bfa20e","name":"COMARK VENTURES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"216132f0-dd9a-5e0a-9e35-f693cd4055e3","name":"Clean Planet Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb604323-08e4-56d4-9f86-15cb7c1c1a1e","name":"Wesley Commerce Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51f1aff4-7c1d-57c0-9c49-903741272ca1","name":"Clemmont Commerce Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15f13345-e8ec-5e72-9a0d-0ea9c1365885","name":"DINAVERT VENTURES INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"30e9dea5-b636-5545-ab22-1a6b7a1f8e46","name":"NOMINEST FINANCIAL CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0bb4ac0b-0068-5d4f-a39d-e6451f92aaaa","name":"IVENGAR TRADING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03dd3235-a07e-5000-a989-0db374537d7c","name":"BARRHILL INTERHOLD CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fda959f8-b724-5020-840f-c08dd09524a4","name":"Tronsporne Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d31ff06-9a70-55d4-ad66-b93469ec7d2a","name":"Grassont Productions Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e09549a2-dd66-5971-8e43-40bf445f95d8","name":"Korofalt Ventures Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce883a4f-11c4-57b9-babc-644c48ff702f","name":"Norland Continental Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a5391b4-858e-52e3-8af6-054c10c60b60","name":"SETCOM GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09804a15-64c6-5541-824c-d0711005b354","name":"Elnotec Universal Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09804a15-64c6-5541-824c-d0711005b354","name":"Elnotec Universal Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"825e398a-021f-5f0e-8d2a-0dd4901b648b","name":"LENHART GLOBAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8dedb57-e597-5cd9-bc35-7022aaea3037","name":"STRONGVILLE SELECT LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/21188"}],"source":"corpus"}