{"entity":{"id":"85f55e81-e023-533d-8489-2d5549bc3f93","name":"IONIAN NOMINEES A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e4f42687-e6d1-52e4-ae6b-1b0b17775c09","name":"ARULEX N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"15653828-a244-5c7e-a9a0-fca0364db1a8","name":"CORDOBA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4f42687-e6d1-52e4-ae6b-1b0b17775c09","fromName":"ARULEX N.V.","to":"85f55e81-e023-533d-8489-2d5549bc3f93","toName":"IONIAN NOMINEES A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"15653828-a244-5c7e-a9a0-fca0364db1a8","fromName":"CORDOBA NOMINEES LIMITED","to":"85f55e81-e023-533d-8489-2d5549bc3f93","toName":"IONIAN NOMINEES A.V.V.","role":"managing 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/85028425"}],"source":"corpus"}