{"entity":{"id":"246ed97e-1316-5d97-92b4-ce0333084cf8","name":"ISTVAN S.A.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10091831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2adcca9e-b2c3-5b97-b932-cc6a8849c263","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b1309ad-a714-5db7-b196-113e34e7f8fc","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2adcca9e-b2c3-5b97-b932-cc6a8849c263","fromName":"RICHMOND NOMINEES LIMITED","to":"246ed97e-1316-5d97-92b4-ce0333084cf8","toName":"ISTVAN S.A.","role":"shareholder of","share":null},{"depth":1,"from":"5b1309ad-a714-5db7-b196-113e34e7f8fc","fromName":"ORION NOMINEES LIMITED","to":"246ed97e-1316-5d97-92b4-ce0333084cf8","toName":"ISTVAN S.A.","role":"shareholder 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/10091831"}],"source":"corpus"}