{"entity":{"id":"63c7dd53-2c67-5bab-aa71-1afa38e9a3fd","name":"Zven Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-67243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"406f4c18-56f3-572d-a1c4-0f0ca2af9357","name":"Natalia Demetriou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"406f4c18-56f3-572d-a1c4-0f0ca2af9357","fromName":"Natalia Demetriou","to":"63c7dd53-2c67-5bab-aa71-1afa38e9a3fd","toName":"Zven Ltd.","role":"director 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/67243"}],"source":"corpus"}