{"entity":{"id":"c8c46e8e-15c3-564b-b5e9-96435f05d684","name":"Denver Commerce Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222430","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"336d298f-5c6f-51d5-af88-13cbe6e499b5","name":"Elena Christodoulidou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"336d298f-5c6f-51d5-af88-13cbe6e499b5","fromName":"Elena Christodoulidou","to":"c8c46e8e-15c3-564b-b5e9-96435f05d684","toName":"Denver Commerce Ltd.","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/222430"}],"source":"corpus"}