{"entity":{"id":"0180b7b1-0be8-55f3-8194-a61180416913","name":"UGO DI LEVA","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56099951","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f906266c-7c1e-5225-bd42-9e5438fd0648","name":"PANAFRICAN SEA VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f906266c-7c1e-5225-bd42-9e5438fd0648","name":"PANAFRICAN SEA VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f906266c-7c1e-5225-bd42-9e5438fd0648","name":"PANAFRICAN SEA VENTURES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56099951"}],"source":"corpus"}