{"entity":{"id":"0fbaca0a-ecd7-5a9d-97b1-1df2640aa636","name":"Knollwood Financial Services Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-200380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cae82f1-0776-5a21-8063-62c1f6d66679","name":"Stelios Ioakim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d178d9e3-df8f-59f3-813b-95d2bb987d4e","name":"Christabel Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59f547db-1892-5b92-b72a-787bf1d50ad4","name":"Stelios Ioakim","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"0fbaca0a-ecd7-5a9d-97b1-1df2640aa636","toName":"Knollwood Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"0fbaca0a-ecd7-5a9d-97b1-1df2640aa636","toName":"Knollwood Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"9cae82f1-0776-5a21-8063-62c1f6d66679","fromName":"Stelios Ioakim","to":"0fbaca0a-ecd7-5a9d-97b1-1df2640aa636","toName":"Knollwood Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"d178d9e3-df8f-59f3-813b-95d2bb987d4e","fromName":"Christabel Services Ltd.","to":"0fbaca0a-ecd7-5a9d-97b1-1df2640aa636","toName":"Knollwood Financial Services Limited","role":"secretary of","share":null},{"depth":1,"from":"59f547db-1892-5b92-b72a-787bf1d50ad4","fromName":"Stelios Ioakim","to":"0fbaca0a-ecd7-5a9d-97b1-1df2640aa636","toName":"Knollwood Financial Services Limited","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/200380"}],"source":"corpus"}