{"entity":{"id":"e3d67103-fe11-5908-9293-dec2ea69f838","name":"IOANA POIANA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56016197","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dc11d20a-9ec9-524e-b2ce-699b2d9f05aa","name":"GINEVRA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc11d20a-9ec9-524e-b2ce-699b2d9f05aa","name":"GINEVRA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56016197"}],"source":"corpus"}