{"entity":{"id":"9fd2852a-1e0d-5f2d-8ffb-15fa0f5fcdab","name":"Settis Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2e7909d-acba-580b-ac45-56e02d102d8d","name":"Demetra Stavrinou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c5de3aa-76e3-5da3-bed5-498ec7fdf689","name":"D'Evsevsky Fedor Theodore","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"210baf3d-b5c4-587c-bcb5-2c2dfa1d8e5b","name":"Gorina Yulia Nikolaevna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2e7909d-acba-580b-ac45-56e02d102d8d","fromName":"Demetra Stavrinou","to":"9fd2852a-1e0d-5f2d-8ffb-15fa0f5fcdab","toName":"Settis Ltd.","role":"director of","share":null},{"depth":1,"from":"2c5de3aa-76e3-5da3-bed5-498ec7fdf689","fromName":"D'Evsevsky Fedor Theodore","to":"9fd2852a-1e0d-5f2d-8ffb-15fa0f5fcdab","toName":"Settis Ltd.","role":"director of","share":null},{"depth":1,"from":"210baf3d-b5c4-587c-bcb5-2c2dfa1d8e5b","fromName":"Gorina Yulia Nikolaevna","to":"9fd2852a-1e0d-5f2d-8ffb-15fa0f5fcdab","toName":"Settis 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/191387"}],"source":"corpus"}