{"entity":{"id":"0e191760-182e-55fb-94db-64022a89c5d2","name":"Acacia Capital Inc","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10001452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e65929e9-060e-51ee-af0e-9a7980f653b0","name":"Antonis Georgiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f5802c2-2165-57f1-aac3-69b313ebd0db","name":"Westco Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8ebf9d5-98a0-5217-8245-de3a55d985a7","name":"Asiaciti Trust Samoa Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e65929e9-060e-51ee-af0e-9a7980f653b0","fromName":"Antonis Georgiu","to":"0e191760-182e-55fb-94db-64022a89c5d2","toName":"Acacia Capital Inc","role":"shareholder of","share":null},{"depth":1,"from":"5f5802c2-2165-57f1-aac3-69b313ebd0db","fromName":"Westco Nominees Limited","to":"0e191760-182e-55fb-94db-64022a89c5d2","toName":"Acacia Capital Inc","role":"shareholder of","share":null},{"depth":1,"from":"e8ebf9d5-98a0-5217-8245-de3a55d985a7","fromName":"Asiaciti Trust Samoa Limited","to":"0e191760-182e-55fb-94db-64022a89c5d2","toName":"Acacia Capital 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/10001452"}],"source":"corpus"}