{"entity":{"id":"6f732223-2edf-5625-a9cf-992156575e49","name":"Find A Client.com Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ce017bf6-4557-5e46-bf27-0f6c11e64a4d","name":"Diagoras (Secretarial) Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"51af9053-a6d1-5c97-8282-96ea525843ea","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40659cdc-9f2e-535d-bf89-73d4a3dbbbae","name":"Stelios Americanos","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88bae2d8-3bd3-593b-b7d8-358f3d9ebd85","name":"George Yiangou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"269aaaa0-5236-5604-8f0f-4251cfc3e385","name":"Diagoras Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce017bf6-4557-5e46-bf27-0f6c11e64a4d","fromName":"Diagoras (Secretarial) Ltd","to":"6f732223-2edf-5625-a9cf-992156575e49","toName":"Find A Client.com Ltd.","role":"secretary of","share":null},{"depth":1,"from":"51af9053-a6d1-5c97-8282-96ea525843ea","fromName":"Terthur Trading Limited","to":"6f732223-2edf-5625-a9cf-992156575e49","toName":"Find A Client.com Ltd.","role":"secretary of","share":null},{"depth":1,"from":"40659cdc-9f2e-535d-bf89-73d4a3dbbbae","fromName":"Stelios Americanos","to":"6f732223-2edf-5625-a9cf-992156575e49","toName":"Find A Client.com Ltd.","role":"director of","share":null},{"depth":1,"from":"88bae2d8-3bd3-593b-b7d8-358f3d9ebd85","fromName":"George Yiangou","to":"6f732223-2edf-5625-a9cf-992156575e49","toName":"Find A Client.com Ltd.","role":"director of","share":null},{"depth":1,"from":"269aaaa0-5236-5604-8f0f-4251cfc3e385","fromName":"Diagoras Nominees Limited","to":"6f732223-2edf-5625-a9cf-992156575e49","toName":"Find A Client.com Ltd.","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/210340"}],"source":"corpus"}