{"entity":{"id":"40290e27-15d4-5755-8f77-06a7337bfa71","name":"CAVION LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200929","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"277fb9c2-354c-5d8a-8fe7-db3309657c1a","name":"Argyrou Vasiliki","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8eaf102-6187-5537-bf6c-2ec350d2d09c","name":"Elisana Marie-Antoinette Labonte","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8eaf102-6187-5537-bf6c-2ec350d2d09c","name":"Elisana Marie-Antoinette Labonte","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7fcb17c-7106-5953-9f87-12913a512891","name":"VASILIKI ARGYROU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"277fb9c2-354c-5d8a-8fe7-db3309657c1a","fromName":"Argyrou Vasiliki","to":"40290e27-15d4-5755-8f77-06a7337bfa71","toName":"CAVION LIMITED","role":"director of","share":null},{"depth":1,"from":"d8eaf102-6187-5537-bf6c-2ec350d2d09c","fromName":"Elisana Marie-Antoinette Labonte","to":"40290e27-15d4-5755-8f77-06a7337bfa71","toName":"CAVION LIMITED","role":"director of","share":null},{"depth":1,"from":"d8eaf102-6187-5537-bf6c-2ec350d2d09c","fromName":"Elisana Marie-Antoinette Labonte","to":"40290e27-15d4-5755-8f77-06a7337bfa71","toName":"CAVION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7fcb17c-7106-5953-9f87-12913a512891","fromName":"VASILIKI ARGYROU","to":"40290e27-15d4-5755-8f77-06a7337bfa71","toName":"CAVION 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/200929"}],"source":"corpus"}