{"entity":{"id":"e88973c9-6b42-56d1-a8f3-efb2253c7988","name":"NIAVIEL LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10184171","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fe325978-3c3d-5f94-a2ec-c105ce1626f8","name":"Athnid Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ade63101-94ad-5376-b113-39442db8779a","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe325978-3c3d-5f94-a2ec-c105ce1626f8","fromName":"Athnid Limited","to":"e88973c9-6b42-56d1-a8f3-efb2253c7988","toName":"NIAVIEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ade63101-94ad-5376-b113-39442db8779a","fromName":"INTERCON LIMITED","to":"e88973c9-6b42-56d1-a8f3-efb2253c7988","toName":"NIAVIEL LIMITED","role":"shareholder of","share":null}]},"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/10184171"}],"source":"corpus"}