{"entity":{"id":"0e5c61fc-b08a-527e-92c1-6ca1183a83b3","name":"Plaas Trade Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227447","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1287627d-5e19-54e5-bdb9-4c84bc0fbd7b","name":"Demetra Stavrinou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af241a05-14d6-500a-bc7f-8517aae1a0e4","name":"Tetiana Garbalya","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1287627d-5e19-54e5-bdb9-4c84bc0fbd7b","fromName":"Demetra Stavrinou","to":"0e5c61fc-b08a-527e-92c1-6ca1183a83b3","toName":"Plaas Trade Ltd.","role":"director of","share":null},{"depth":1,"from":"af241a05-14d6-500a-bc7f-8517aae1a0e4","fromName":"Tetiana Garbalya","to":"0e5c61fc-b08a-527e-92c1-6ca1183a83b3","toName":"Plaas Trade Ltd.","role":"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/227447"}],"source":"corpus"}