{"entity":{"id":"e6aaa39e-553f-5ca5-8ad5-20a8e72df954","name":"ELWYN FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10152860","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb6707ed-a923-5417-8011-b656a72b30c5","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"e6aaa39e-553f-5ca5-8ad5-20a8e72df954","toName":"ELWYN FINANCE LIMITED","role":"shareholder 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/10152860"}],"source":"corpus"}