{"entity":{"id":"f215ba1a-db00-5e30-8f45-75c3d66cd8ce","name":"ELOISE WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226036","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dbc4dbc7-4380-5263-8adb-1353c507420f","name":"Annabelle Jachintha Jean-Louis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a76ea1e2-f716-52cf-9ac5-0aa0220114d1","name":"Tatiana L'vova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40496996-0997-5ec2-84dd-5e6f7be76890","name":"Javema Trading Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40cc9ce8-7fa1-5d1d-93a8-7c07f73d63d7","name":"Limited Liability Company \"Nash Dom\"","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbc4dbc7-4380-5263-8adb-1353c507420f","fromName":"Annabelle Jachintha Jean-Louis","to":"f215ba1a-db00-5e30-8f45-75c3d66cd8ce","toName":"ELOISE WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"a76ea1e2-f716-52cf-9ac5-0aa0220114d1","fromName":"Tatiana L'vova","to":"f215ba1a-db00-5e30-8f45-75c3d66cd8ce","toName":"ELOISE WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"40496996-0997-5ec2-84dd-5e6f7be76890","fromName":"Javema Trading Limited","to":"f215ba1a-db00-5e30-8f45-75c3d66cd8ce","toName":"ELOISE WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40cc9ce8-7fa1-5d1d-93a8-7c07f73d63d7","fromName":"Limited Liability Company \"Nash Dom\"","to":"f215ba1a-db00-5e30-8f45-75c3d66cd8ce","toName":"ELOISE WORLDWIDE 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/226036"}],"source":"corpus"}