{"entity":{"id":"da17c9ff-076b-5991-8ca4-6e70afb7fe17","name":"NEXTON COMPANY INVEST LTD","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-231574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08507e3e-a387-5229-bcb1-465031059ef7","name":"BPT Legal Advisers","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9157338c-7a82-5348-8e18-a4dc787754eb","name":"Andreas Tsiaklis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5fd4ae1-65bb-525c-bd40-2e41704478c3","name":"Briztel Corporation Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08507e3e-a387-5229-bcb1-465031059ef7","fromName":"BPT Legal Advisers","to":"da17c9ff-076b-5991-8ca4-6e70afb7fe17","toName":"NEXTON COMPANY INVEST LTD","role":"director of","share":null},{"depth":1,"from":"9157338c-7a82-5348-8e18-a4dc787754eb","fromName":"Andreas Tsiaklis","to":"da17c9ff-076b-5991-8ca4-6e70afb7fe17","toName":"NEXTON COMPANY INVEST LTD","role":"director of","share":null},{"depth":1,"from":"f5fd4ae1-65bb-525c-bd40-2e41704478c3","fromName":"Briztel Corporation Limited","to":"da17c9ff-076b-5991-8ca4-6e70afb7fe17","toName":"NEXTON COMPANY INVEST 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/231574"}],"source":"corpus"}