{"entity":{"id":"cca5b145-0722-56bb-b03f-d577d5cc617e","name":"Estam Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-226187","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ae14291a-b840-52ae-91a5-cc92d8487bb1","name":"Natalia Demetriou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae14291a-b840-52ae-91a5-cc92d8487bb1","fromName":"Natalia Demetriou","to":"cca5b145-0722-56bb-b03f-d577d5cc617e","toName":"Estam Group 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/226187"}],"source":"corpus"}