{"entity":{"id":"f93fd3f1-f64e-5a6e-b95d-d9296e63f743","name":"Malvenex Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-204178","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","name":"Olemi Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d39f87d1-24fa-59e5-9897-ff5012a9194a","name":"Christalla Kirkillari","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"f93fd3f1-f64e-5a6e-b95d-d9296e63f743","toName":"Malvenex Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d39f87d1-24fa-59e5-9897-ff5012a9194a","fromName":"Christalla Kirkillari","to":"f93fd3f1-f64e-5a6e-b95d-d9296e63f743","toName":"Malvenex Ltd.","role":"director 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/204178"}],"source":"corpus"}