{"entity":{"id":"0b347eda-9641-5ea3-86a9-7bd6eaea97e9","name":"LEVROS TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10189470","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d0d9aa9-24c8-5115-a6ef-ca92592863c0","name":"Unico Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"348e0569-78e3-57e0-962e-144c0356be1e","name":"UNICO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d0d9aa9-24c8-5115-a6ef-ca92592863c0","fromName":"Unico Nominees Limited","to":"0b347eda-9641-5ea3-86a9-7bd6eaea97e9","toName":"LEVROS TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"348e0569-78e3-57e0-962e-144c0356be1e","fromName":"UNICO LIMITED","to":"0b347eda-9641-5ea3-86a9-7bd6eaea97e9","toName":"LEVROS TRADING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10189470"}],"source":"corpus"}