{"entity":{"id":"b695a005-6678-50fb-93b2-0d0e54e5acef","name":"AGAPIA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10022776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","name":"Athnid Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8733d3d4-ed68-5d14-ac4c-5942bc8707e6","name":"TREX LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"29ffa49f-fb38-5ac8-b4b3-6131a8980db4","name":"ANDREY MITYUSHIN","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"66ffd5fb-49a6-540d-a609-324342ffe28c","name":"ALEXEY DOTSENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","fromName":"Athnid Limited","to":"b695a005-6678-50fb-93b2-0d0e54e5acef","toName":"AGAPIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8733d3d4-ed68-5d14-ac4c-5942bc8707e6","fromName":"TREX LIMITED","to":"b695a005-6678-50fb-93b2-0d0e54e5acef","toName":"AGAPIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29ffa49f-fb38-5ac8-b4b3-6131a8980db4","fromName":"ANDREY MITYUSHIN","to":"b695a005-6678-50fb-93b2-0d0e54e5acef","toName":"AGAPIA LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"66ffd5fb-49a6-540d-a609-324342ffe28c","fromName":"ALEXEY DOTSENKO","to":"b695a005-6678-50fb-93b2-0d0e54e5acef","toName":"AGAPIA LIMITED","role":"beneficiary 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/10022776"}],"source":"corpus"}