{"entity":{"id":"ef627224-b087-5818-ab49-7d03082c9b9d","name":"ARNA investment Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-197192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ca372c8-2cf0-594a-b45d-9a68c7423a46","name":"Kyriaki Georgiou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0404e6e-f577-5dc3-b1c4-b2ca0ef84719","name":"Astory Investment Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e0dcb0b-0835-52fb-9bef-c2b2b52506dd","name":"Verona Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ca372c8-2cf0-594a-b45d-9a68c7423a46","fromName":"Kyriaki Georgiou","to":"ef627224-b087-5818-ab49-7d03082c9b9d","toName":"ARNA investment Limited","role":"director of","share":null},{"depth":1,"from":"c0404e6e-f577-5dc3-b1c4-b2ca0ef84719","fromName":"Astory Investment Ltd.","to":"ef627224-b087-5818-ab49-7d03082c9b9d","toName":"ARNA investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"5e0dcb0b-0835-52fb-9bef-c2b2b52506dd","fromName":"Verona Company Limited","to":"ef627224-b087-5818-ab49-7d03082c9b9d","toName":"ARNA investment 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/197192"}],"source":"corpus"}