{"entity":{"id":"5ccb5000-d70c-53ec-8b84-9fcfa832f873","name":"ECWIT FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8175e8e8-3f25-59fd-b9d6-e95c45abe61a","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b677653-7d3c-5f64-9774-2b006b49fcc5","name":"Marina Psyllou","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e609a04-a156-5688-a55f-0da2d2be078e","name":"Status Grand Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8175e8e8-3f25-59fd-b9d6-e95c45abe61a","fromName":"Interstatus Limited","to":"5ccb5000-d70c-53ec-8b84-9fcfa832f873","toName":"ECWIT FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9b677653-7d3c-5f64-9774-2b006b49fcc5","fromName":"Marina Psyllou","to":"5ccb5000-d70c-53ec-8b84-9fcfa832f873","toName":"ECWIT FINANCE LTD.","role":"director of","share":null},{"depth":1,"from":"2e609a04-a156-5688-a55f-0da2d2be078e","fromName":"Status Grand Limited","to":"5ccb5000-d70c-53ec-8b84-9fcfa832f873","toName":"ECWIT FINANCE LTD.","role":"secretary 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/208713"}],"source":"corpus"}