{"entity":{"id":"b541d8b0-e92e-5744-bf07-3be6f368b114","name":"SANONSTEE LIMITED","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-222877","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503","name":"Jose Vicente Spina Saavedra","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503","fromName":"Jose Vicente Spina Saavedra","to":"b541d8b0-e92e-5744-bf07-3be6f368b114","toName":"SANONSTEE LIMITED","role":"director 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/222877"}],"source":"corpus"}