{"entity":{"id":"c8393947-163b-5ae3-9767-e3c86a7834f3","name":"GLENSAND BUSINESS CAPITAL LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10146901","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf30b248-71c2-501e-9d58-8e7f9da793af","name":"Omni Capital Assets Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb6707ed-a923-5417-8011-b656a72b30c5","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf30b248-71c2-501e-9d58-8e7f9da793af","fromName":"Omni Capital Assets Ltd","to":"c8393947-163b-5ae3-9767-e3c86a7834f3","toName":"GLENSAND BUSINESS CAPITAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"c8393947-163b-5ae3-9767-e3c86a7834f3","toName":"GLENSAND BUSINESS CAPITAL LTD.","role":"shareholder 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/10146901"}],"source":"corpus"}