{"entity":{"id":"79c38d26-b9ca-5090-acda-134ce8217362","name":"SOVEA TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10012370","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d58bc1d-112c-5cbf-ab45-a59b6d5f79c2","name":"FRANK JOSEPH KRIEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb6707ed-a923-5417-8011-b656a72b30c5","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d58bc1d-112c-5cbf-ab45-a59b6d5f79c2","fromName":"FRANK JOSEPH KRIEF","to":"79c38d26-b9ca-5090-acda-134ce8217362","toName":"SOVEA TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"79c38d26-b9ca-5090-acda-134ce8217362","toName":"SOVEA TECHNOLOGY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10012370"}],"source":"corpus"}