{"entity":{"id":"3aeaff9b-2463-5917-ad3a-96b48cfe2c32","name":"ACI Worldwide (EMEA) Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c83cac73-ef32-5802-b8af-881a2cf0e16d","name":"Goodgate Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2e7909d-acba-580b-ac45-56e02d102d8d","name":"Demetra Stavrinou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c83cac73-ef32-5802-b8af-881a2cf0e16d","fromName":"Goodgate Nominees Ltd.","to":"3aeaff9b-2463-5917-ad3a-96b48cfe2c32","toName":"ACI Worldwide (EMEA) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"d2e7909d-acba-580b-ac45-56e02d102d8d","fromName":"Demetra Stavrinou","to":"3aeaff9b-2463-5917-ad3a-96b48cfe2c32","toName":"ACI Worldwide (EMEA) Ltd","role":"director 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/202525"}],"source":"corpus"}