{"entity":{"id":"e408ebe4-7e5a-516f-854d-f090f3ecca84","name":"Bellisimo Financial Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00135512-7040-5e52-9288-4b1251b98471","name":"Agathy Vasiliou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e52cb6d2-5c28-5e15-a141-48f436e89d69","name":"LEVANDA MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00135512-7040-5e52-9288-4b1251b98471","fromName":"Agathy Vasiliou","to":"e408ebe4-7e5a-516f-854d-f090f3ecca84","toName":"Bellisimo Financial Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e52cb6d2-5c28-5e15-a141-48f436e89d69","fromName":"LEVANDA MANAGEMENT LTD","to":"e408ebe4-7e5a-516f-854d-f090f3ecca84","toName":"Bellisimo Financial Ltd.","role":"director 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/211808"}],"source":"corpus"}