{"entity":{"id":"873c4b33-e5ec-5eee-927a-3c378d3940a1","name":"GATRIA FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10123031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b930d384-460d-5b15-8f6c-168c4bd517b6","name":"IACD Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f56abd3-bdb4-5996-9dc8-aba70e2ef6b9","name":"Britten Management Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0bb12f4-2c7e-5494-a1ce-eab8486032d7","name":"BANKHILL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b930d384-460d-5b15-8f6c-168c4bd517b6","fromName":"IACD Nominees Limited","to":"873c4b33-e5ec-5eee-927a-3c378d3940a1","toName":"GATRIA FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f56abd3-bdb4-5996-9dc8-aba70e2ef6b9","fromName":"Britten Management Services Limited","to":"873c4b33-e5ec-5eee-927a-3c378d3940a1","toName":"GATRIA FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0bb12f4-2c7e-5494-a1ce-eab8486032d7","fromName":"BANKHILL LIMITED","to":"873c4b33-e5ec-5eee-927a-3c378d3940a1","toName":"GATRIA FINANCE 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/10123031"}],"source":"corpus"}