{"entity":{"id":"bdb0ec61-eae7-564e-bee6-76e079fbc56a","name":"Andrea Ellinas","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-23156","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"fadd7bd5-8cc1-55ca-acd3-c453a76e9c36","name":"Dongate Ventures Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-190718"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"658e5cf2-e3ad-575b-8be0-01ca294569ca","name":"Royton Marine Services Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-212079"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"1afaef27-1ec8-56ea-86d2-e30bdcbadc2b","name":"Dantec Commerce Inc.","type":"Company","kind":"company","identifier":"icij:icijol-222044"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"12fb102b-0697-5619-9319-97259d56455c","name":"Venta Productions Corp.","type":"Company","kind":"company","identifier":"icij:icijol-223788"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"3d2ed975-a880-5e11-b2ae-dcf6d84ce3c5","name":"Kendema United Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-231128"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/23156"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}