{"entity":{"id":"e358d129-b1c8-5be4-baca-00256ab29fde","name":"Felisa Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-189879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6370fe3f-95e8-5de2-8735-424aff94307b","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ddd31f0-8b74-5ef6-8e40-89c7b04354bc","name":"Ivan Antonio Alvarez Molino","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c97689e-ace7-5c6e-8578-e773bd4c359b","name":"Kharin Alexey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1f99ea2-0799-557e-b350-a93a275d6468","name":"Closed Joint Stock Company Reestr- A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6370fe3f-95e8-5de2-8735-424aff94307b","fromName":"Ivan Antonio Molino Alvarez","to":"e358d129-b1c8-5be4-baca-00256ab29fde","toName":"Felisa Limited","role":"shareholder of","share":null},{"depth":1,"from":"1ddd31f0-8b74-5ef6-8e40-89c7b04354bc","fromName":"Ivan Antonio Alvarez Molino","to":"e358d129-b1c8-5be4-baca-00256ab29fde","toName":"Felisa Limited","role":"director of","share":null},{"depth":1,"from":"5c97689e-ace7-5c6e-8578-e773bd4c359b","fromName":"Kharin Alexey","to":"e358d129-b1c8-5be4-baca-00256ab29fde","toName":"Felisa Limited","role":"director of","share":null},{"depth":1,"from":"d1f99ea2-0799-557e-b350-a93a275d6468","fromName":"Closed Joint Stock Company Reestr- A","to":"e358d129-b1c8-5be4-baca-00256ab29fde","toName":"Felisa Limited","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/189879"}],"source":"corpus"}