{"entity":{"id":"eb8902bd-b1dd-5f95-968d-9f1aa8bcedc2","name":"OMAR IMPORT EXPORT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124540","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"66db87df-493d-5463-be7f-52a0a1ff5a56","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f4c132b-6935-5e63-975e-c999033eec44","name":"Nicos Drymiotis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66db87df-493d-5463-be7f-52a0a1ff5a56","fromName":"Bearer 1","to":"eb8902bd-b1dd-5f95-968d-9f1aa8bcedc2","toName":"OMAR IMPORT EXPORT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8f4c132b-6935-5e63-975e-c999033eec44","fromName":"Nicos Drymiotis","to":"eb8902bd-b1dd-5f95-968d-9f1aa8bcedc2","toName":"OMAR IMPORT EXPORT 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/124540"}],"source":"corpus"}