{"entity":{"id":"bdbc2570-eac6-5744-81e0-3aee2640f2b4","name":"Cleo Finance Company Ltd.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-222321","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"046ffb97-9c65-57af-8e9b-396585f4e1fc","name":"Belinda Lanyon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9eec4bc3-7764-53eb-8c43-8add1734b77d","name":"Vitalij Radovski","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"046ffb97-9c65-57af-8e9b-396585f4e1fc","fromName":"Belinda Lanyon","to":"bdbc2570-eac6-5744-81e0-3aee2640f2b4","toName":"Cleo Finance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"9eec4bc3-7764-53eb-8c43-8add1734b77d","fromName":"Vitalij Radovski","to":"bdbc2570-eac6-5744-81e0-3aee2640f2b4","toName":"Cleo Finance Company Ltd.","role":"director 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/222321"}],"source":"corpus"}