{"entity":{"id":"0dde1b52-b26c-5458-b75c-83ccb7a547cd","name":"Soniana Ltd.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10209224","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49c92ea7-0601-5997-8ac3-ae9072274787","name":"MAYTREE OVERSEAS S.A.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"59fd6158-385e-5c9c-aa6a-dc601a6b5fae","name":"ANDRONIKI CHRISTODOULOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"0dde1b52-b26c-5458-b75c-83ccb7a547cd","toName":"Soniana Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"59fd6158-385e-5c9c-aa6a-dc601a6b5fae","fromName":"ANDRONIKI CHRISTODOULOU","to":"0dde1b52-b26c-5458-b75c-83ccb7a547cd","toName":"Soniana Ltd.","role":"beneficiary 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/10209224"}],"source":"corpus"}