{"entity":{"id":"d370f64c-f761-54cb-a628-b90cc2ea7e28","name":"FAVEI LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198917","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2795fa6-825a-50da-a6c8-60434318360b","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb7174dd-27f2-53e2-a809-282efb6501fe","name":"Elena Andreou","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4debcb85-70f4-5646-b70f-57a3b2f56848","name":"Status Grand Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2795fa6-825a-50da-a6c8-60434318360b","fromName":"Interstatus Limited","to":"d370f64c-f761-54cb-a628-b90cc2ea7e28","toName":"FAVEI LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cb7174dd-27f2-53e2-a809-282efb6501fe","fromName":"Elena Andreou","to":"d370f64c-f761-54cb-a628-b90cc2ea7e28","toName":"FAVEI LTD.","role":"director of","share":null},{"depth":1,"from":"4debcb85-70f4-5646-b70f-57a3b2f56848","fromName":"Status Grand Limited","to":"d370f64c-f761-54cb-a628-b90cc2ea7e28","toName":"FAVEI LTD.","role":"secretary 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/198917"}],"source":"corpus"}