{"entity":{"id":"2cdbd10a-c0fb-5f76-961c-9e44bb415d95","name":"TROVOLANA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10106464","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"25c9ad87-8580-5a5f-a9c1-5ef45d8da7b1","name":"BOGACHOV OLEKSANDR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3042d96-cc08-5bf9-a392-195feebddba1","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25c9ad87-8580-5a5f-a9c1-5ef45d8da7b1","fromName":"BOGACHOV OLEKSANDR","to":"2cdbd10a-c0fb-5f76-961c-9e44bb415d95","toName":"TROVOLANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3042d96-cc08-5bf9-a392-195feebddba1","fromName":"FORMIA LIMITED","to":"2cdbd10a-c0fb-5f76-961c-9e44bb415d95","toName":"TROVOLANA 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/10106464"}],"source":"corpus"}