{"entity":{"id":"f3630a6a-0287-5585-8244-79e973aee48c","name":"Commercial Credit Bank Ltd","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168072","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a223f75-8032-5019-b887-b8b950d480bf","name":"Vladimir Romanovich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0a35267-b90d-5695-b2cb-14b8b95c2cb1","name":"Stelios Ieronimides","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"405c477e-00d8-5950-8605-c17f1a2ca528","name":"Neptune Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"868abb57-344f-5e14-beef-fadbf5cc9606","name":"Marios Proios","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"868abb57-344f-5e14-beef-fadbf5cc9606","name":"Marios Proios","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"f3630a6a-0287-5585-8244-79e973aee48c","toName":"Commercial Credit Bank Ltd","role":"director of","share":null},{"depth":1,"from":"1a223f75-8032-5019-b887-b8b950d480bf","fromName":"Vladimir Romanovich","to":"f3630a6a-0287-5585-8244-79e973aee48c","toName":"Commercial Credit Bank Ltd","role":"director of","share":null},{"depth":1,"from":"a0a35267-b90d-5695-b2cb-14b8b95c2cb1","fromName":"Stelios Ieronimides","to":"f3630a6a-0287-5585-8244-79e973aee48c","toName":"Commercial Credit Bank Ltd","role":"director of","share":null},{"depth":1,"from":"405c477e-00d8-5950-8605-c17f1a2ca528","fromName":"Neptune Limited","to":"f3630a6a-0287-5585-8244-79e973aee48c","toName":"Commercial Credit Bank Ltd","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"f3630a6a-0287-5585-8244-79e973aee48c","toName":"Commercial Credit Bank Ltd","role":"secretary of","share":null},{"depth":1,"from":"868abb57-344f-5e14-beef-fadbf5cc9606","fromName":"Marios Proios","to":"f3630a6a-0287-5585-8244-79e973aee48c","toName":"Commercial Credit Bank Ltd","role":"authorised person / signatory of","share":null},{"depth":1,"from":"868abb57-344f-5e14-beef-fadbf5cc9606","fromName":"Marios Proios","to":"f3630a6a-0287-5585-8244-79e973aee48c","toName":"Commercial Credit Bank Ltd","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/168072"}],"source":"corpus"}