{"entity":{"id":"4ca02e31-73df-5785-80d4-e2b2607c1dfb","name":"NELIA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d57fa7b-58d4-5be8-bb8b-26a35c9ea476","name":"Leonatum (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d57fa7b-58d4-5be8-bb8b-26a35c9ea476","name":"Leonatum (Nominees) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d57fa7b-58d4-5be8-bb8b-26a35c9ea476","fromName":"Leonatum (Nominees) Limited","to":"4ca02e31-73df-5785-80d4-e2b2607c1dfb","toName":"NELIA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3d57fa7b-58d4-5be8-bb8b-26a35c9ea476","fromName":"Leonatum (Nominees) Limited","to":"4ca02e31-73df-5785-80d4-e2b2607c1dfb","toName":"NELIA INTERNATIONAL 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/131952"}],"source":"corpus"}