{"entity":{"id":"c86f1a51-0998-55f9-a60e-d583be4491f3","name":"CIVORIET LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10186308","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7eb485df-7788-5d20-bb91-97bd9978fb95","name":"Elena Karina Hajiroussou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8db1c9df-7d70-5f87-b3c1-8b007086ec6d","name":"CONSULCO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7eb485df-7788-5d20-bb91-97bd9978fb95","fromName":"Elena Karina Hajiroussou","to":"c86f1a51-0998-55f9-a60e-d583be4491f3","toName":"CIVORIET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8db1c9df-7d70-5f87-b3c1-8b007086ec6d","fromName":"CONSULCO LIMITED","to":"c86f1a51-0998-55f9-a60e-d583be4491f3","toName":"CIVORIET LIMITED","role":"shareholder 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/10186308"}],"source":"corpus"}