{"entity":{"id":"c2a97196-ee33-5fa5-921b-e9d525a1f2f3","name":"ECOIL-NRJ Ltd","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-194420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9775ee6c-7419-53ac-998b-9e4a47defdf8","name":"Constantinos KOUDELLARIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1a98716-01c3-5616-a64e-f3216a18df7d","name":"Rasim Imanov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e28a927-36a1-5cc6-bc8a-dbdbd71f0610","name":"Javanshir Shiraliyev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abf87eed-848d-5006-8f3c-7989b37b8f5e","name":"Namig Mammadov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9775ee6c-7419-53ac-998b-9e4a47defdf8","fromName":"Constantinos KOUDELLARIS","to":"c2a97196-ee33-5fa5-921b-e9d525a1f2f3","toName":"ECOIL-NRJ Ltd","role":"director of","share":null},{"depth":1,"from":"a1a98716-01c3-5616-a64e-f3216a18df7d","fromName":"Rasim Imanov","to":"c2a97196-ee33-5fa5-921b-e9d525a1f2f3","toName":"ECOIL-NRJ Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2e28a927-36a1-5cc6-bc8a-dbdbd71f0610","fromName":"Javanshir Shiraliyev","to":"c2a97196-ee33-5fa5-921b-e9d525a1f2f3","toName":"ECOIL-NRJ Ltd","role":"shareholder of","share":null},{"depth":1,"from":"abf87eed-848d-5006-8f3c-7989b37b8f5e","fromName":"Namig Mammadov","to":"c2a97196-ee33-5fa5-921b-e9d525a1f2f3","toName":"ECOIL-NRJ Ltd","role":"shareholder 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/194420"}],"source":"corpus"}