{"entity":{"id":"a4a08fc7-26b2-58a6-ba6b-391f50bbdd76","name":"Esperides Management Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1390dfe3-64ea-5525-bcf7-a4c55d016d2f","name":"Nicoletta Demetriou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ba20faf-4457-5b80-954a-2310c4d87956","name":"Hophil Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1390dfe3-64ea-5525-bcf7-a4c55d016d2f","fromName":"Nicoletta Demetriou","to":"a4a08fc7-26b2-58a6-ba6b-391f50bbdd76","toName":"Esperides Management Ltd.","role":"director of","share":null},{"depth":1,"from":"7ba20faf-4457-5b80-954a-2310c4d87956","fromName":"Hophil Nominees Limited","to":"a4a08fc7-26b2-58a6-ba6b-391f50bbdd76","toName":"Esperides Management 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/203386"}],"source":"corpus"}