{"entity":{"id":"d0b5fe01-6424-53ba-addc-80fc7a7c775f","name":"LEVANNA LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10148507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e3a9268-0caa-5620-895c-aa9d9497d31d","name":"Salamanca Trustees (Jersey) Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32e39d80-6396-5c0b-97a8-d417724b9964","name":"Salamanca Nominees (Jersey) Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e3a9268-0caa-5620-895c-aa9d9497d31d","fromName":"Salamanca Trustees (Jersey) Ltd","to":"d0b5fe01-6424-53ba-addc-80fc7a7c775f","toName":"LEVANNA LTD","role":"shareholder of","share":null},{"depth":1,"from":"32e39d80-6396-5c0b-97a8-d417724b9964","fromName":"Salamanca Nominees (Jersey) Ltd","to":"d0b5fe01-6424-53ba-addc-80fc7a7c775f","toName":"LEVANNA 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/10148507"}],"source":"corpus"}