{"entity":{"id":"166275ba-0ff1-58d2-a414-069e345ac6b3","name":"Interfinco Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-194261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f0e587f-658a-52a0-b4ec-d7893c25125a","name":"Michael Panayiotou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f0e587f-658a-52a0-b4ec-d7893c25125a","name":"Michael Panayiotou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f4cd3cb-a43c-51c1-97c1-84e7499a68d5","name":"Andreas Eleftheriou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f0e587f-658a-52a0-b4ec-d7893c25125a","fromName":"Michael Panayiotou","to":"166275ba-0ff1-58d2-a414-069e345ac6b3","toName":"Interfinco Ltd","role":"director of","share":null},{"depth":1,"from":"0f0e587f-658a-52a0-b4ec-d7893c25125a","fromName":"Michael Panayiotou","to":"166275ba-0ff1-58d2-a414-069e345ac6b3","toName":"Interfinco Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5f4cd3cb-a43c-51c1-97c1-84e7499a68d5","fromName":"Andreas Eleftheriou","to":"166275ba-0ff1-58d2-a414-069e345ac6b3","toName":"Interfinco Ltd","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/194261"}],"source":"corpus"}