{"entity":{"id":"e259856b-9e87-5bfb-868c-2283bc64f5f3","name":"CRESPO TECHNOLOGIES LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-232016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8c22bc1-f6de-5303-89c0-03fbf5fd0443","name":"MR. ANDREAS SPYRIDES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99c8da08-dd2c-5c94-90de-3c5e3cc7e8ae","name":"Ms.Joahna Linzi Rita Alcindor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99c8da08-dd2c-5c94-90de-3c5e3cc7e8ae","name":"Ms.Joahna Linzi Rita Alcindor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8c22bc1-f6de-5303-89c0-03fbf5fd0443","fromName":"MR. ANDREAS SPYRIDES","to":"e259856b-9e87-5bfb-868c-2283bc64f5f3","toName":"CRESPO TECHNOLOGIES LTD","role":"director of","share":null},{"depth":1,"from":"99c8da08-dd2c-5c94-90de-3c5e3cc7e8ae","fromName":"Ms.Joahna Linzi Rita Alcindor","to":"e259856b-9e87-5bfb-868c-2283bc64f5f3","toName":"CRESPO TECHNOLOGIES LTD","role":"director of","share":null},{"depth":1,"from":"99c8da08-dd2c-5c94-90de-3c5e3cc7e8ae","fromName":"Ms.Joahna Linzi Rita Alcindor","to":"e259856b-9e87-5bfb-868c-2283bc64f5f3","toName":"CRESPO TECHNOLOGIES LTD","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/232016"}],"source":"corpus"}