{"entity":{"id":"f31bc0f3-3bee-59c0-a4d9-a4b6d2c9abb7","name":"ILLION LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00805cd2-502d-5f35-9fd2-6149d3cb3326","name":"Xenia Thoma","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00805cd2-502d-5f35-9fd2-6149d3cb3326","name":"Xenia Thoma","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00805cd2-502d-5f35-9fd2-6149d3cb3326","fromName":"Xenia Thoma","to":"f31bc0f3-3bee-59c0-a4d9-a4b6d2c9abb7","toName":"ILLION LTD","role":"director of","share":null},{"depth":1,"from":"00805cd2-502d-5f35-9fd2-6149d3cb3326","fromName":"Xenia Thoma","to":"f31bc0f3-3bee-59c0-a4d9-a4b6d2c9abb7","toName":"ILLION LTD","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/197383"}],"source":"corpus"}