{"entity":{"id":"05d662dd-efd0-5e29-a67f-e17cf82a95cd","name":"LEVANT TRADING CORP. A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029256","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"87acebec-92b3-5227-a086-5262c8304e45","name":"MIDO TRUST & MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"68616b83-d1fe-5066-8a76-e481ed0142da","name":"YARDWORTH TRUST & MANAGEMNET N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87acebec-92b3-5227-a086-5262c8304e45","fromName":"MIDO TRUST & MANAGEMENT N.V.","to":"05d662dd-efd0-5e29-a67f-e17cf82a95cd","toName":"LEVANT TRADING CORP. A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"68616b83-d1fe-5066-8a76-e481ed0142da","fromName":"YARDWORTH TRUST & MANAGEMNET N.V.","to":"05d662dd-efd0-5e29-a67f-e17cf82a95cd","toName":"LEVANT TRADING CORP. A.V.V.","role":"managing director 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/85029256"}],"source":"corpus"}