{"entity":{"id":"fbaf0eb4-5bc5-56a3-a042-0e26609e5df5","name":"Eleni Papapavlou","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-24734","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fadd7bd5-8cc1-55ca-acd3-c453a76e9c36","name":"Dongate Ventures Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9cb8a8df-c91a-5d2e-a8a6-c9ee8be6fa4d","name":"Lextone International Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2fc11aeb-847f-596c-b17c-410c7a9b4ccc","name":"Classist Consultants Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81f9d91b-b25e-5c80-8cac-686a0f4ed109","name":"HEATHERWILDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"030de76e-d938-59a2-962c-fb0b99580c6c","name":"Fludex International Investments Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aadacc1e-ec8d-5322-be83-1de0f7d8237c","name":"INTEGRAL INVESTCORP. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aadacc1e-ec8d-5322-be83-1de0f7d8237c","name":"INTEGRAL INVESTCORP. LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/24734"}],"source":"corpus"}