{"entity":{"id":"3ca16e97-9603-5d97-bc12-f26a0d296af7","name":"Acapela Investments Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204171","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a25b4b45-eac7-5501-bd16-2dd809ff68b8","name":"Levanda Management Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3fcba2d-0f1b-53b7-a8d9-2dcc8b3008e7","name":"Agathy Vasiliou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a25b4b45-eac7-5501-bd16-2dd809ff68b8","fromName":"Levanda Management Ltd.","to":"3ca16e97-9603-5d97-bc12-f26a0d296af7","toName":"Acapela Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"d3fcba2d-0f1b-53b7-a8d9-2dcc8b3008e7","fromName":"Agathy Vasiliou","to":"3ca16e97-9603-5d97-bc12-f26a0d296af7","toName":"Acapela Investments Ltd.","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/204171"}],"source":"corpus"}