{"entity":{"id":"e224e9d2-26f9-5534-951b-b4a3f18c79d2","name":"Revelon Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb5c0f27-1fa8-59e6-82da-906572ee1787","name":"Andreas Spyrides","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90b440a9-55e6-5fb6-a474-7825ce379cdb","name":"Andreas Spyrides","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb5c0f27-1fa8-59e6-82da-906572ee1787","fromName":"Andreas Spyrides","to":"e224e9d2-26f9-5534-951b-b4a3f18c79d2","toName":"Revelon Group Ltd.","role":"director of","share":null},{"depth":1,"from":"90b440a9-55e6-5fb6-a474-7825ce379cdb","fromName":"Andreas Spyrides","to":"e224e9d2-26f9-5534-951b-b4a3f18c79d2","toName":"Revelon Group 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/227402"}],"source":"corpus"}