{"entity":{"id":"113ffffe-b72a-5de1-af19-1f88b1cd9818","name":"THEOPAIS FINANCE, LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7cfb5bc7-076e-5f04-abf9-41a2761df438","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cfb5bc7-076e-5f04-abf9-41a2761df438","fromName":"Bearer 1","to":"113ffffe-b72a-5de1-af19-1f88b1cd9818","toName":"THEOPAIS FINANCE, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"113ffffe-b72a-5de1-af19-1f88b1cd9818","toName":"THEOPAIS FINANCE, 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/125192"}],"source":"corpus"}