{"entity":{"id":"908af8e9-06d7-5c3f-aa13-fea852cf0ca8","name":"IFinanz Global Services Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10012020","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb6707ed-a923-5417-8011-b656a72b30c5","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"908af8e9-06d7-5c3f-aa13-fea852cf0ca8","toName":"IFinanz Global Services Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10012020"}],"source":"corpus"}