{"entity":{"id":"e86389c8-e3bb-5a49-9eef-ad13cc42b992","name":"Pratik Petroleums Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"06a237f0-95f9-51d2-9d02-95508bbaa240","name":"Ms. Eleni P. Kinani","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b18cc510-9870-576c-a87d-b029dcc5e230","name":"Ms. Eleni P. Kinani of Cyprus","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc68617d-1825-5516-844a-4edd8af50187","name":"Ms Eleni P. Kinani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06a237f0-95f9-51d2-9d02-95508bbaa240","fromName":"Ms. Eleni P. Kinani","to":"e86389c8-e3bb-5a49-9eef-ad13cc42b992","toName":"Pratik Petroleums Ltd.","role":"director of","share":null},{"depth":1,"from":"b18cc510-9870-576c-a87d-b029dcc5e230","fromName":"Ms. Eleni P. Kinani of Cyprus","to":"e86389c8-e3bb-5a49-9eef-ad13cc42b992","toName":"Pratik Petroleums Ltd.","role":"secretary of","share":null},{"depth":1,"from":"dc68617d-1825-5516-844a-4edd8af50187","fromName":"Ms Eleni P. Kinani","to":"e86389c8-e3bb-5a49-9eef-ad13cc42b992","toName":"Pratik Petroleums 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/204021"}],"source":"corpus"}