{"entity":{"id":"25c9d57e-8ea0-55c0-83b1-94b82939688b","name":"OAKWOOD AGENCY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071098","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9f44c82b-a7d6-5fa9-92a2-86ed88c6a0ae","name":"ORSOLYA FELIX","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"663a7788-cd2f-5f8a-a976-1979333f7b45","name":"JONAS EJEVARN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"663a7788-cd2f-5f8a-a976-1979333f7b45","name":"JONAS EJEVARN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f059e7a-ba46-57ab-ad44-a90db28fe8d2","name":"OAKWOOD CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f44c82b-a7d6-5fa9-92a2-86ed88c6a0ae","fromName":"ORSOLYA FELIX","to":"25c9d57e-8ea0-55c0-83b1-94b82939688b","toName":"OAKWOOD AGENCY LTD","role":"secretary of","share":null},{"depth":1,"from":"663a7788-cd2f-5f8a-a976-1979333f7b45","fromName":"JONAS EJEVARN","to":"25c9d57e-8ea0-55c0-83b1-94b82939688b","toName":"OAKWOOD AGENCY LTD","role":"director of","share":null},{"depth":1,"from":"663a7788-cd2f-5f8a-a976-1979333f7b45","fromName":"JONAS EJEVARN","to":"25c9d57e-8ea0-55c0-83b1-94b82939688b","toName":"OAKWOOD AGENCY LTD","role":"legal representative of","share":null},{"depth":1,"from":"9f059e7a-ba46-57ab-ad44-a90db28fe8d2","fromName":"OAKWOOD CAPITAL LTD","to":"25c9d57e-8ea0-55c0-83b1-94b82939688b","toName":"OAKWOOD AGENCY 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/55071098"}],"source":"corpus"}