{"entity":{"id":"3968dce3-fd0e-5035-b043-465f3dc0e20a","name":"PAVLIANA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10135832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3a6096c-4246-5928-bb2f-0e39e12203d3","name":"BURAK BASLILAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db3efad5-532a-5c25-8312-baf4cca6521c","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","fromName":"ATHNID LIMITED","to":"3968dce3-fd0e-5035-b043-465f3dc0e20a","toName":"PAVLIANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3a6096c-4246-5928-bb2f-0e39e12203d3","fromName":"BURAK BASLILAR","to":"3968dce3-fd0e-5035-b043-465f3dc0e20a","toName":"PAVLIANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db3efad5-532a-5c25-8312-baf4cca6521c","fromName":"TREX LIMITED","to":"3968dce3-fd0e-5035-b043-465f3dc0e20a","toName":"PAVLIANA LIMITED","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/10135832"}],"source":"corpus"}