{"entity":{"id":"53372393-494b-5146-910a-2d4642e6c2c9","name":"LaVaina Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82022140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fbf56094-39c3-540c-bf4e-c3a7a7e597da","name":"Babayoff - Ronen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbf56094-39c3-540c-bf4e-c3a7a7e597da","name":"Babayoff - Ronen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aac46b97-c61e-52d6-b16f-8c330c8e833c","name":"Landsmann - Alex","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbf56094-39c3-540c-bf4e-c3a7a7e597da","fromName":"Babayoff - Ronen","to":"53372393-494b-5146-910a-2d4642e6c2c9","toName":"LaVaina Inc.","role":"director of","share":null},{"depth":1,"from":"fbf56094-39c3-540c-bf4e-c3a7a7e597da","fromName":"Babayoff - Ronen","to":"53372393-494b-5146-910a-2d4642e6c2c9","toName":"LaVaina Inc.","role":"shareholder of","share":null},{"depth":1,"from":"aac46b97-c61e-52d6-b16f-8c330c8e833c","fromName":"Landsmann - Alex","to":"53372393-494b-5146-910a-2d4642e6c2c9","toName":"LaVaina Inc.","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/82022140"}],"source":"corpus"}