{"entity":{"id":"acf551d3-10b8-5185-8160-ee1b56f3c64d","name":"ADVANTA INVEST LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210062","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb7174dd-27f2-53e2-a809-282efb6501fe","name":"Elena Andreou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb7174dd-27f2-53e2-a809-282efb6501fe","fromName":"Elena Andreou","to":"acf551d3-10b8-5185-8160-ee1b56f3c64d","toName":"ADVANTA INVEST 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/210062"}],"source":"corpus"}