{"entity":{"id":"edf23d12-e55d-5cf2-9fbf-6ff647fb447f","name":"Soldex Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-219905","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"53643339-01b6-56dc-bff7-70a7275d35d0","name":"Mr. Andreas Ellinas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5fd4ae1-65bb-525c-bd40-2e41704478c3","name":"Briztel Corporation Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa4a2219-86a5-565b-a478-bb299d117ba3","name":"Fristiles Corporation Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53643339-01b6-56dc-bff7-70a7275d35d0","fromName":"Mr. Andreas Ellinas","to":"edf23d12-e55d-5cf2-9fbf-6ff647fb447f","toName":"Soldex Limited","role":"director of","share":null},{"depth":1,"from":"f5fd4ae1-65bb-525c-bd40-2e41704478c3","fromName":"Briztel Corporation Limited","to":"edf23d12-e55d-5cf2-9fbf-6ff647fb447f","toName":"Soldex Limited","role":"shareholder of","share":null},{"depth":1,"from":"fa4a2219-86a5-565b-a478-bb299d117ba3","fromName":"Fristiles Corporation Limited","to":"edf23d12-e55d-5cf2-9fbf-6ff647fb447f","toName":"Soldex Limited","role":"shareholder 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/219905"}],"source":"corpus"}