{"entity":{"id":"d014d387-86db-560d-ade7-3015a772e6ed","name":"AKINA LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10029888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cca318bf-ef0f-5a12-9b4a-992619c6a6c8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2211a22a-6fdb-57cb-9726-599b1fbda5fe","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cca318bf-ef0f-5a12-9b4a-992619c6a6c8","fromName":"THE BEARER","to":"d014d387-86db-560d-ade7-3015a772e6ed","toName":"AKINA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2211a22a-6fdb-57cb-9726-599b1fbda5fe","fromName":"THE BEARER","to":"d014d387-86db-560d-ade7-3015a772e6ed","toName":"AKINA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"d014d387-86db-560d-ade7-3015a772e6ed","toName":"AKINA 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/10029888"}],"source":"corpus"}