{"entity":{"id":"663a2605-8733-5ed7-a9ac-6ac261cf0131","name":"Netland Management Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-226467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c9374a0-4513-599d-aade-0f6f5640b3d2","name":"Mrs. Eleni Papapavlou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c9374a0-4513-599d-aade-0f6f5640b3d2","name":"Mrs. Eleni Papapavlou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa9f27a8-2b7e-547e-b59a-719437e539ed","name":"Andres M. Sanchez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c9374a0-4513-599d-aade-0f6f5640b3d2","fromName":"Mrs. Eleni Papapavlou","to":"663a2605-8733-5ed7-a9ac-6ac261cf0131","toName":"Netland Management Ltd.","role":"director of","share":null},{"depth":1,"from":"9c9374a0-4513-599d-aade-0f6f5640b3d2","fromName":"Mrs. Eleni Papapavlou","to":"663a2605-8733-5ed7-a9ac-6ac261cf0131","toName":"Netland Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"aa9f27a8-2b7e-547e-b59a-719437e539ed","fromName":"Andres M. Sanchez","to":"663a2605-8733-5ed7-a9ac-6ac261cf0131","toName":"Netland Management 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/226467"}],"source":"corpus"}