{"entity":{"id":"8c08f921-3d35-5f66-9fb9-cd06a97538ec","name":"ELIPOTIO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081523","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73539c37-056d-5d69-95e8-f099acd5438b","name":"KATERINA GEORGIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"8c08f921-3d35-5f66-9fb9-cd06a97538ec","toName":"ELIPOTIO LIMITED","role":"director of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"8c08f921-3d35-5f66-9fb9-cd06a97538ec","toName":"ELIPOTIO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73539c37-056d-5d69-95e8-f099acd5438b","fromName":"KATERINA GEORGIOU","to":"8c08f921-3d35-5f66-9fb9-cd06a97538ec","toName":"ELIPOTIO LIMITED","role":"legal representative 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/55081523"}],"source":"corpus"}