{"entity":{"id":"c3b17ade-b512-5651-a06b-e621255e1324","name":"Lafinex Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131850","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3590c6ae-d4ca-5b44-bfef-04961cbcced2","name":"Maria Zarkos","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"343a5498-9b1b-50db-9dcb-1802af3b5c07","name":"Marios Tziortzis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b508a1aa-a3a1-5055-902a-786e39295f09","name":"Rilwan Bamgbala","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ebc7524-f84a-529a-afc3-e9abbc55cdde","name":"Vasili Vasine","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"505eabf0-882b-55b7-86ae-2a2036b1ff02","name":"Otrachevski Iouri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3883ad82-58ff-5be2-a374-3a608b21b190","name":"Rudinkov Viatcheslav","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3590c6ae-d4ca-5b44-bfef-04961cbcced2","fromName":"Maria Zarkos","to":"c3b17ade-b512-5651-a06b-e621255e1324","toName":"Lafinex Limited","role":"director of","share":null},{"depth":1,"from":"343a5498-9b1b-50db-9dcb-1802af3b5c07","fromName":"Marios Tziortzis","to":"c3b17ade-b512-5651-a06b-e621255e1324","toName":"Lafinex Limited","role":"director of","share":null},{"depth":1,"from":"b508a1aa-a3a1-5055-902a-786e39295f09","fromName":"Rilwan Bamgbala","to":"c3b17ade-b512-5651-a06b-e621255e1324","toName":"Lafinex Limited","role":"shareholder of","share":null},{"depth":1,"from":"4ebc7524-f84a-529a-afc3-e9abbc55cdde","fromName":"Vasili Vasine","to":"c3b17ade-b512-5651-a06b-e621255e1324","toName":"Lafinex Limited","role":"shareholder of","share":null},{"depth":1,"from":"505eabf0-882b-55b7-86ae-2a2036b1ff02","fromName":"Otrachevski Iouri","to":"c3b17ade-b512-5651-a06b-e621255e1324","toName":"Lafinex Limited","role":"shareholder of","share":null},{"depth":1,"from":"3883ad82-58ff-5be2-a374-3a608b21b190","fromName":"Rudinkov Viatcheslav","to":"c3b17ade-b512-5651-a06b-e621255e1324","toName":"Lafinex Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/131850"}],"source":"corpus"}