{"entity":{"id":"a03af8dd-882f-5eae-ba07-aaa2339d02e0","name":"ASTORIA INTERVEST LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","fromName":"Eurotrade Nominees Ltd.","to":"a03af8dd-882f-5eae-ba07-aaa2339d02e0","toName":"ASTORIA INTERVEST 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/198857"}],"source":"corpus"}