{"entity":{"id":"6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf","name":"HI-TECH ACTION LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-231745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c912a5ab-14fe-562e-9ef3-c0a624ffae73","name":"Mr Vasilios Panou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dcb9b2f4-c562-5fcf-a421-c2835417c178","name":"MR MATTHEW CHARLES STOKES","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dcb9b2f4-c562-5fcf-a421-c2835417c178","name":"MR MATTHEW CHARLES STOKES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c912a5ab-14fe-562e-9ef3-c0a624ffae73","fromName":"Mr Vasilios Panou","to":"6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf","toName":"HI-TECH ACTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf","toName":"HI-TECH ACTION LIMITED","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf","toName":"HI-TECH ACTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dcb9b2f4-c562-5fcf-a421-c2835417c178","fromName":"MR MATTHEW CHARLES STOKES","to":"6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf","toName":"HI-TECH ACTION LIMITED","role":"director of","share":null},{"depth":1,"from":"dcb9b2f4-c562-5fcf-a421-c2835417c178","fromName":"MR MATTHEW CHARLES STOKES","to":"6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf","toName":"HI-TECH ACTION LIMITED","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/231745"}],"source":"corpus"}