{"entity":{"id":"6ee7b2da-8dc4-5fd7-b853-5afecc74f8ba","name":"ALL SQUARE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10209919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"73190509-85c1-5abf-9622-9952df70e256","name":"CHRYSANTHIA IOANNOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb6707ed-a923-5417-8011-b656a72b30c5","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"245f3e7d-1540-5c1e-8c2e-a915b5f48d9c","name":"ACE PLAY LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5994e743-032c-5468-8fef-9c7d8f5cdcfb","name":"ERIK GEORGIADES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73190509-85c1-5abf-9622-9952df70e256","fromName":"CHRYSANTHIA IOANNOU","to":"6ee7b2da-8dc4-5fd7-b853-5afecc74f8ba","toName":"ALL SQUARE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"6ee7b2da-8dc4-5fd7-b853-5afecc74f8ba","toName":"ALL SQUARE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"245f3e7d-1540-5c1e-8c2e-a915b5f48d9c","fromName":"ACE PLAY LIMITED","to":"6ee7b2da-8dc4-5fd7-b853-5afecc74f8ba","toName":"ALL SQUARE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5994e743-032c-5468-8fef-9c7d8f5cdcfb","fromName":"ERIK GEORGIADES","to":"6ee7b2da-8dc4-5fd7-b853-5afecc74f8ba","toName":"ALL SQUARE HOLDINGS LIMITED","role":"beneficiary 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/10209919"}],"source":"corpus"}