{"entity":{"id":"aa3cb202-7397-514b-8f0e-6af047db24f6","name":"ENOVA LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197064","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2795fa6-825a-50da-a6c8-60434318360b","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12a6a134-d88c-5afe-a7e0-4c10ff93cbb2","name":"Mrs. Marina Psyllou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2795fa6-825a-50da-a6c8-60434318360b","fromName":"Interstatus Limited","to":"aa3cb202-7397-514b-8f0e-6af047db24f6","toName":"ENOVA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"12a6a134-d88c-5afe-a7e0-4c10ff93cbb2","fromName":"Mrs. Marina Psyllou","to":"aa3cb202-7397-514b-8f0e-6af047db24f6","toName":"ENOVA 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/197064"}],"source":"corpus"}