{"entity":{"id":"e1db04df-7bce-56fb-aada-66f73ed06bb3","name":"Modo Trading Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-222770","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","name":"Olemi Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab693732-abce-51ed-94a2-78dd4d52e1ed","name":"Andreas Ellinas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"e1db04df-7bce-56fb-aada-66f73ed06bb3","toName":"Modo Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ab693732-abce-51ed-94a2-78dd4d52e1ed","fromName":"Andreas Ellinas","to":"e1db04df-7bce-56fb-aada-66f73ed06bb3","toName":"Modo Trading Ltd.","role":"director 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/222770"}],"source":"corpus"}