{"entity":{"id":"d09f6e3a-a74f-51c2-85a9-4e3af875d831","name":"Talassa Invest S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-222991","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"30d19e0b-dc41-5f85-a908-de4eee579b5b","name":"SUOMENLINNA INTER OY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2153dc0-2741-52fe-90df-e4f8c2632a90","name":"Suomenlinna Inter Oy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"342aabf8-05de-547e-9eb2-3cc5ec003540","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30d19e0b-dc41-5f85-a908-de4eee579b5b","fromName":"SUOMENLINNA INTER OY","to":"d09f6e3a-a74f-51c2-85a9-4e3af875d831","toName":"Talassa Invest S.A.","role":"shareholder of","share":null},{"depth":1,"from":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","fromName":"Olavinlinna Invest Oy","to":"d09f6e3a-a74f-51c2-85a9-4e3af875d831","toName":"Talassa Invest S.A.","role":"director of","share":null},{"depth":1,"from":"a2153dc0-2741-52fe-90df-e4f8c2632a90","fromName":"Suomenlinna Inter Oy","to":"d09f6e3a-a74f-51c2-85a9-4e3af875d831","toName":"Talassa Invest S.A.","role":"director of","share":null},{"depth":1,"from":"342aabf8-05de-547e-9eb2-3cc5ec003540","fromName":"Olavinlinna Invest Oy","to":"d09f6e3a-a74f-51c2-85a9-4e3af875d831","toName":"Talassa Invest S.A.","role":"shareholder 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/222991"}],"source":"corpus"}