{"entity":{"id":"26c0849e-3ade-5e98-9182-f8a8f14797d9","name":"ANNAVILLE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10189959","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"04aae561-c771-5d20-ae1a-89fa0f13c427","name":"Berezin Mikhail Yurievich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"387ae50e-8e11-5a0f-9967-e0c70b0d7bbc","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04aae561-c771-5d20-ae1a-89fa0f13c427","fromName":"Berezin Mikhail Yurievich","to":"26c0849e-3ade-5e98-9182-f8a8f14797d9","toName":"ANNAVILLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"387ae50e-8e11-5a0f-9967-e0c70b0d7bbc","fromName":"FORMIA LIMITED","to":"26c0849e-3ade-5e98-9182-f8a8f14797d9","toName":"ANNAVILLE 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/10189959"}],"source":"corpus"}