{"entity":{"id":"192332e2-7cd5-5762-ac8e-edbd100ecea2","name":"MONUMENT ESTATE FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10139025","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"319b817f-78c2-5127-8569-d5f12a0779da","name":"Elena Karina Hajiroussou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09222100-b4ce-5cb5-8fbb-56689a969482","name":"Marios Hajiroussos","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"319b817f-78c2-5127-8569-d5f12a0779da","fromName":"Elena Karina Hajiroussou","to":"192332e2-7cd5-5762-ac8e-edbd100ecea2","toName":"MONUMENT ESTATE FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"09222100-b4ce-5cb5-8fbb-56689a969482","fromName":"Marios Hajiroussos","to":"192332e2-7cd5-5762-ac8e-edbd100ecea2","toName":"MONUMENT ESTATE FINANCE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10139025"}],"source":"corpus"}