{"entity":{"id":"4935e728-817f-5a9b-972f-27d98eb107ee","name":"AKIRA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053000","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc3b9e35-2a2f-587e-a59e-3ab4ed40a0d0","name":"CEM TEMUR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc3b9e35-2a2f-587e-a59e-3ab4ed40a0d0","name":"CEM TEMUR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fc3b9e35-2a2f-587e-a59e-3ab4ed40a0d0","name":"CEM TEMUR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc3b9e35-2a2f-587e-a59e-3ab4ed40a0d0","name":"CEM TEMUR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc3b9e35-2a2f-587e-a59e-3ab4ed40a0d0","fromName":"CEM TEMUR","to":"4935e728-817f-5a9b-972f-27d98eb107ee","toName":"AKIRA LIMITED","role":"director of","share":null},{"depth":1,"from":"fc3b9e35-2a2f-587e-a59e-3ab4ed40a0d0","fromName":"CEM TEMUR","to":"4935e728-817f-5a9b-972f-27d98eb107ee","toName":"AKIRA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fc3b9e35-2a2f-587e-a59e-3ab4ed40a0d0","fromName":"CEM TEMUR","to":"4935e728-817f-5a9b-972f-27d98eb107ee","toName":"AKIRA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fc3b9e35-2a2f-587e-a59e-3ab4ed40a0d0","fromName":"CEM TEMUR","to":"4935e728-817f-5a9b-972f-27d98eb107ee","toName":"AKIRA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86c73f83-8621-58d2-9f71-16bc511abc45","fromName":"IVAN CINI","to":"4935e728-817f-5a9b-972f-27d98eb107ee","toName":"AKIRA LIMITED","role":"director of","share":null},{"depth":1,"from":"86c73f83-8621-58d2-9f71-16bc511abc45","fromName":"IVAN CINI","to":"4935e728-817f-5a9b-972f-27d98eb107ee","toName":"AKIRA LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55053000"}],"source":"corpus"}