{"entity":{"id":"150d42cb-8753-5b00-b05f-56a60067c615","name":"SATINWOOD TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bfe48041-bf54-56c4-a127-668ac35cf656","name":"MAHESHIKA TENNAKOON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5017e14-2bf4-5968-92f1-6efde78309d2","name":"Carissa Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cefff414-e80e-5365-829d-4de3631d5af1","name":"PHILLIP LOUKIS GEORGIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfe48041-bf54-56c4-a127-668ac35cf656","fromName":"MAHESHIKA TENNAKOON","to":"150d42cb-8753-5b00-b05f-56a60067c615","toName":"SATINWOOD TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5017e14-2bf4-5968-92f1-6efde78309d2","fromName":"Carissa Limited","to":"150d42cb-8753-5b00-b05f-56a60067c615","toName":"SATINWOOD TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"cefff414-e80e-5365-829d-4de3631d5af1","fromName":"PHILLIP LOUKIS GEORGIOU","to":"150d42cb-8753-5b00-b05f-56a60067c615","toName":"SATINWOOD TECHNOLOGY 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/140035"}],"source":"corpus"}