{"entity":{"id":"6de24833-e15c-5ab5-b786-f2503261bc56","name":"Seleon Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10f75f82-771c-568a-bc40-2475220ef01d","name":"Demetra Stavrinou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"413e06ac-55ee-5be5-b994-7f3a9a62dc65","name":"Tatiana Minina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10f75f82-771c-568a-bc40-2475220ef01d","fromName":"Demetra Stavrinou","to":"6de24833-e15c-5ab5-b786-f2503261bc56","toName":"Seleon Ltd.","role":"director of","share":null},{"depth":1,"from":"413e06ac-55ee-5be5-b994-7f3a9a62dc65","fromName":"Tatiana Minina","to":"6de24833-e15c-5ab5-b786-f2503261bc56","toName":"Seleon Ltd.","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/225090"}],"source":"corpus"}