{"entity":{"id":"d91ae864-f871-5644-9e81-fddba59b8847","name":"Business Ability Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-201785","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d12c7d46-7c3e-54df-9588-0f2271d75e69","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cb0a9c9-44f0-5d93-8f16-3d44cc8907bb","name":"Ivan Antonion Molino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d12c7d46-7c3e-54df-9588-0f2271d75e69","fromName":"Ivan Antonio Molino Alvarez","to":"d91ae864-f871-5644-9e81-fddba59b8847","toName":"Business Ability Limited","role":"director of","share":null},{"depth":1,"from":"1cb0a9c9-44f0-5d93-8f16-3d44cc8907bb","fromName":"Ivan Antonion Molino Alvarez","to":"d91ae864-f871-5644-9e81-fddba59b8847","toName":"Business Ability Limited","role":"shareholder 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/201785"}],"source":"corpus"}