{"entity":{"id":"417fde0f-8058-5d85-bb83-944771e00391","name":"BILLIONMAY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-228047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29ac7fc0-8565-54a1-9832-f53271b78e9e","name":"Elpida Agapiou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29ac7fc0-8565-54a1-9832-f53271b78e9e","fromName":"Elpida Agapiou","to":"417fde0f-8058-5d85-bb83-944771e00391","toName":"BILLIONMAY LIMITED","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/228047"}],"source":"corpus"}