{"entity":{"id":"b7be2f14-e919-597d-92c2-11dd9da75b9a","name":"AA7 GROUP LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10025782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c2042fe-be39-5f4b-885c-4ab6b5272487","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b11ef16-7e51-5a21-b9d5-3e7d011e12dc","name":"DEMETRIS HADJIPSALTIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c2042fe-be39-5f4b-885c-4ab6b5272487","fromName":"THE BEARER","to":"b7be2f14-e919-597d-92c2-11dd9da75b9a","toName":"AA7 GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8b11ef16-7e51-5a21-b9d5-3e7d011e12dc","fromName":"DEMETRIS HADJIPSALTIS","to":"b7be2f14-e919-597d-92c2-11dd9da75b9a","toName":"AA7 GROUP LTD.","role":"shareholder 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/10025782"}],"source":"corpus"}