{"entity":{"id":"0f067e01-c6b5-5a51-a42b-f806b9eee15e","name":"RAINBOW INVESTING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198105","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64a51da2-ae74-5dfd-a22e-0b55d4824a3c","name":"Theodoros Theodorou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e631c3e3-d147-5456-86b8-371c8a205819","name":"Stellakis Miltiadous","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","fromName":"Eurotrade Nominees Ltd.","to":"0f067e01-c6b5-5a51-a42b-f806b9eee15e","toName":"RAINBOW INVESTING LTD.","role":"director of","share":null},{"depth":1,"from":"64a51da2-ae74-5dfd-a22e-0b55d4824a3c","fromName":"Theodoros Theodorou","to":"0f067e01-c6b5-5a51-a42b-f806b9eee15e","toName":"RAINBOW INVESTING LTD.","role":"director of","share":null},{"depth":1,"from":"e631c3e3-d147-5456-86b8-371c8a205819","fromName":"Stellakis Miltiadous","to":"0f067e01-c6b5-5a51-a42b-f806b9eee15e","toName":"RAINBOW INVESTING LTD.","role":"director 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/198105"}],"source":"corpus"}