{"entity":{"id":"030de76e-d938-59a2-962c-fb0b99580c6c","name":"Fludex International Investments Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c9374a0-4513-599d-aade-0f6f5640b3d2","name":"Mrs. Eleni Papapavlou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbaf0eb4-5bc5-56a3-a042-0e26609e5df5","name":"Eleni Papapavlou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c9374a0-4513-599d-aade-0f6f5640b3d2","fromName":"Mrs. Eleni Papapavlou","to":"030de76e-d938-59a2-962c-fb0b99580c6c","toName":"Fludex International Investments Inc.","role":"director of","share":null},{"depth":1,"from":"fbaf0eb4-5bc5-56a3-a042-0e26609e5df5","fromName":"Eleni Papapavlou","to":"030de76e-d938-59a2-962c-fb0b99580c6c","toName":"Fludex International Investments Inc.","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/225661"}],"source":"corpus"}