{"entity":{"id":"35667f93-00c2-5475-a597-7c6c99419d7e","name":"Ellita Theophanides","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-23408","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"67cd9b66-259a-5513-bf15-0fa24e7525cc","name":"Fintek Finance, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67cd9b66-259a-5513-bf15-0fa24e7525cc","name":"Fintek Finance, Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/23408"}],"source":"corpus"}