{"entity":{"id":"cf38678f-777f-5191-81bf-6723e1bf799e","name":"MENKIB TRADING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"71cae098-d147-5dcf-b5e8-523545c74062","name":"ARMOTECH PRODUCTION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cae82f1-0776-5a21-8063-62c1f6d66679","name":"Stelios Ioakim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b00b3b41-1037-5f33-a356-63a3a1c7aca4","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71cae098-d147-5dcf-b5e8-523545c74062","fromName":"ARMOTECH PRODUCTION","to":"cf38678f-777f-5191-81bf-6723e1bf799e","toName":"MENKIB TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9cae82f1-0776-5a21-8063-62c1f6d66679","fromName":"Stelios Ioakim","to":"cf38678f-777f-5191-81bf-6723e1bf799e","toName":"MENKIB TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b00b3b41-1037-5f33-a356-63a3a1c7aca4","fromName":"Eurotrade Nominees Ltd.","to":"cf38678f-777f-5191-81bf-6723e1bf799e","toName":"MENKIB TRADING 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/201329"}],"source":"corpus"}