{"entity":{"id":"eb6d6e7d-4b34-5579-a724-21685b9d6741","name":"MULTITRANS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-194545","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34045126-e501-5104-9983-57341d1f671d","name":"Ellita Theophanides","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34045126-e501-5104-9983-57341d1f671d","fromName":"Ellita Theophanides","to":"eb6d6e7d-4b34-5579-a724-21685b9d6741","toName":"MULTITRANS GROUP 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/194545"}],"source":"corpus"}