{"entity":{"id":"426c5575-8313-51c5-a124-2079c51b0625","name":"Aspelia Financial Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bbb9880f-8e2c-5080-aa00-e9101e20aa1d","name":"Levanda Management Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c0a09ce-2359-538b-8145-f4236985b04b","name":"Nicos Nicolaou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbb9880f-8e2c-5080-aa00-e9101e20aa1d","fromName":"Levanda Management Ltd.","to":"426c5575-8313-51c5-a124-2079c51b0625","toName":"Aspelia Financial Ltd.","role":"director of","share":null},{"depth":1,"from":"2c0a09ce-2359-538b-8145-f4236985b04b","fromName":"Nicos Nicolaou","to":"426c5575-8313-51c5-a124-2079c51b0625","toName":"Aspelia Financial 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/211983"}],"source":"corpus"}