{"entity":{"id":"15facef6-d536-51a9-a4ad-f5d2e048f925","name":"ARIAZA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10105300","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ff6ac23d-ab5d-58f8-85ec-52a5b88d20f0","name":"PANAYIOTA LOUKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d202485-93ce-51c6-9040-09229919fba0","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff6ac23d-ab5d-58f8-85ec-52a5b88d20f0","fromName":"PANAYIOTA LOUKA","to":"15facef6-d536-51a9-a4ad-f5d2e048f925","toName":"ARIAZA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d202485-93ce-51c6-9040-09229919fba0","fromName":"FORMIA LIMITED","to":"15facef6-d536-51a9-a4ad-f5d2e048f925","toName":"ARIAZA 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/10105300"}],"source":"corpus"}