{"entity":{"id":"7ca5ef02-803a-5710-8cbe-91a2efb3a7db","name":"ELLAK INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22403347-05ef-544c-b04a-6066ad32a72b","name":"Pageserve Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5391b7c-38fc-55a8-95e6-8bdb179c89d0","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22403347-05ef-544c-b04a-6066ad32a72b","fromName":"Pageserve Limited","to":"7ca5ef02-803a-5710-8cbe-91a2efb3a7db","toName":"ELLAK INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b5391b7c-38fc-55a8-95e6-8bdb179c89d0","fromName":"Eurotrade Nominees Ltd.","to":"7ca5ef02-803a-5710-8cbe-91a2efb3a7db","toName":"ELLAK INVESTMENTS LTD.","role":"director 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/201318"}],"source":"corpus"}