{"entity":{"id":"df727b81-b5ff-5c10-a2fa-2d54f13cc040","name":"S.B.I. INC.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10015877","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5808c124-c403-55df-90b8-11704f6a24db","name":"Mr. Theocharis Louca","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91cbb49a-b10f-5eb3-b096-49f02726f5c9","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"266681a0-514e-56e6-b4ed-b80deb15fdcb","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5808c124-c403-55df-90b8-11704f6a24db","fromName":"Mr. Theocharis Louca","to":"df727b81-b5ff-5c10-a2fa-2d54f13cc040","toName":"S.B.I. INC.","role":"shareholder of","share":null},{"depth":1,"from":"91cbb49a-b10f-5eb3-b096-49f02726f5c9","fromName":"THE BEARER","to":"df727b81-b5ff-5c10-a2fa-2d54f13cc040","toName":"S.B.I. INC.","role":"shareholder of","share":null},{"depth":1,"from":"266681a0-514e-56e6-b4ed-b80deb15fdcb","fromName":"THE BEARER","to":"df727b81-b5ff-5c10-a2fa-2d54f13cc040","toName":"S.B.I. INC.","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/10015877"}],"source":"corpus"}