{"entity":{"id":"f37f7fd4-0148-54c9-bd94-596c81fe7c86","name":"JURGEN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10121002","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf30b248-71c2-501e-9d58-8e7f9da793af","name":"Omni Capital Assets Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35df37f5-28ff-5ebc-877c-ea7ab6e33100","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf30b248-71c2-501e-9d58-8e7f9da793af","fromName":"Omni Capital Assets Ltd","to":"f37f7fd4-0148-54c9-bd94-596c81fe7c86","toName":"JURGEN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"35df37f5-28ff-5ebc-877c-ea7ab6e33100","fromName":"ANDRI ATHANASIOU","to":"f37f7fd4-0148-54c9-bd94-596c81fe7c86","toName":"JURGEN INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10121002"}],"source":"corpus"}