{"entity":{"id":"e609a768-1537-5f3a-a598-8bf195e4fcec","name":"ANGELITE INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1f397ae1-c1a0-5e2c-891d-a1b3c4e5fce8","name":"One World Fiduciaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d625ba2-bf1b-51a2-9bc9-e153cfaea5c2","name":"EUROTRADE DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c05bb67-5409-5b6d-a74f-3f28602f6e8f","name":"Marios Tziortzis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d96b19e-98f0-50fe-b8f0-4eab14b6a4b4","name":"Eliana Sakki","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f397ae1-c1a0-5e2c-891d-a1b3c4e5fce8","fromName":"One World Fiduciaries Limited","to":"e609a768-1537-5f3a-a598-8bf195e4fcec","toName":"ANGELITE INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"9d625ba2-bf1b-51a2-9bc9-e153cfaea5c2","fromName":"EUROTRADE DIRECTORS LTD.","to":"e609a768-1537-5f3a-a598-8bf195e4fcec","toName":"ANGELITE INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"3c05bb67-5409-5b6d-a74f-3f28602f6e8f","fromName":"Marios Tziortzis","to":"e609a768-1537-5f3a-a598-8bf195e4fcec","toName":"ANGELITE INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"0d96b19e-98f0-50fe-b8f0-4eab14b6a4b4","fromName":"Eliana Sakki","to":"e609a768-1537-5f3a-a598-8bf195e4fcec","toName":"ANGELITE INVESTMENTS 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/205328"}],"source":"corpus"}