{"entity":{"id":"6adbe6ac-04d3-5e16-b062-1d544ecd0bda","name":"Merit Fortune International Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e06c472c-ce11-53d5-9187-b3966f76ae94","name":"Irina Theodoulou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1eeff7bf-30f5-54bc-b785-de79903dea86","name":"Maria Kazakeou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c4520d-350e-5e59-a9f0-3d29fb46a7ae","name":"Hophil Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e06c472c-ce11-53d5-9187-b3966f76ae94","fromName":"Irina Theodoulou","to":"6adbe6ac-04d3-5e16-b062-1d544ecd0bda","toName":"Merit Fortune International Limited","role":"director of","share":null},{"depth":1,"from":"1eeff7bf-30f5-54bc-b785-de79903dea86","fromName":"Maria Kazakeou","to":"6adbe6ac-04d3-5e16-b062-1d544ecd0bda","toName":"Merit Fortune International Limited","role":"director of","share":null},{"depth":1,"from":"21c4520d-350e-5e59-a9f0-3d29fb46a7ae","fromName":"Hophil Nominees (BVI) Limited","to":"6adbe6ac-04d3-5e16-b062-1d544ecd0bda","toName":"Merit Fortune International Limited","role":"shareholder 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/203742"}],"source":"corpus"}