{"entity":{"id":"58d7d2cc-7806-5803-b231-cb20c0c085a5","name":"Pontos Business Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-231133","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3731ca54-c47c-5dde-8219-77981a98b7de","name":"Andreas Ellinas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"028fea18-3869-5dcb-81bb-3a9ea83f331e","name":"Olemi enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3731ca54-c47c-5dde-8219-77981a98b7de","fromName":"Andreas Ellinas","to":"58d7d2cc-7806-5803-b231-cb20c0c085a5","toName":"Pontos Business Ltd.","role":"director of","share":null},{"depth":1,"from":"028fea18-3869-5dcb-81bb-3a9ea83f331e","fromName":"Olemi enterprises Limited","to":"58d7d2cc-7806-5803-b231-cb20c0c085a5","toName":"Pontos Business Ltd.","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/231133"}],"source":"corpus"}