{"entity":{"id":"4ef608c3-b138-5366-b3a9-d5ebe29e268a","name":"ARFINS Group Investments Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10023872","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d0a0c22f-87a6-5dd6-9b32-2da0d4da25b1","name":"Mr Socrates Ellinas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f21778ac-8e4f-594d-98e2-6199b4010b29","name":"Intercon Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0a0c22f-87a6-5dd6-9b32-2da0d4da25b1","fromName":"Mr Socrates Ellinas","to":"4ef608c3-b138-5366-b3a9-d5ebe29e268a","toName":"ARFINS Group Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"f21778ac-8e4f-594d-98e2-6199b4010b29","fromName":"Intercon Limited","to":"4ef608c3-b138-5366-b3a9-d5ebe29e268a","toName":"ARFINS Group Investments 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/10023872"}],"source":"corpus"}