{"entity":{"id":"e6e3ee2b-fb61-5692-a714-606fab160fc8","name":"Levanda Management Ltd.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-24626","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e7cbdc2e-5baf-550a-aa4e-c8af4c145d49","name":"FLORENTINA MARKETING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83fc6bda-e2d9-5846-8388-ba1a40da44a6","name":"PANTHER COMMERCE LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/24626"}],"source":"corpus"}