{"entity":{"id":"dd45ac32-4774-55ec-a56a-d434f21e4f43","name":"BOCA GLOBAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10010008","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ee22b85-f957-5b8f-b3d7-fb9119622e10","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":"0ee22b85-f957-5b8f-b3d7-fb9119622e10","fromName":"OMNI Capital Assets Ltd.","to":"dd45ac32-4774-55ec-a56a-d434f21e4f43","toName":"BOCA GLOBAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"dd45ac32-4774-55ec-a56a-d434f21e4f43","toName":"BOCA GLOBAL INVESTMENTS LIMITED","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/10010008"}],"source":"corpus"}