{"entity":{"id":"bd944377-45d4-5acd-b79e-ec8cac310c9b","name":"Truver Company Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-189881","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ddd31f0-8b74-5ef6-8e40-89c7b04354bc","name":"Ivan Antonio Alvarez Molino","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ddd31f0-8b74-5ef6-8e40-89c7b04354bc","fromName":"Ivan Antonio Alvarez Molino","to":"bd944377-45d4-5acd-b79e-ec8cac310c9b","toName":"Truver Company 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/189881"}],"source":"corpus"}