{"entity":{"id":"ea893c88-06ea-56ec-85bc-2aba5a28115d","name":"Bitons Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-222302","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":"132e82c8-7b5e-558a-9f9e-6ecb7dfbbf64","name":"Andreas Ellinas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"ea893c88-06ea-56ec-85bc-2aba5a28115d","toName":"Bitons Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"132e82c8-7b5e-558a-9f9e-6ecb7dfbbf64","fromName":"Andreas Ellinas","to":"ea893c88-06ea-56ec-85bc-2aba5a28115d","toName":"Bitons Enterprises 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/222302"}],"source":"corpus"}