{"entity":{"id":"f0ab85a8-ae07-5aa2-a5f1-d3efc67598b9","name":"NEW LEVEL LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2e7909d-acba-580b-ac45-56e02d102d8d","name":"Demetra Stavrinou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65a09876-a104-5177-8515-65f0db21cfa7","name":"Andrey Grebenyuk","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2e7909d-acba-580b-ac45-56e02d102d8d","fromName":"Demetra Stavrinou","to":"f0ab85a8-ae07-5aa2-a5f1-d3efc67598b9","toName":"NEW LEVEL LTD.","role":"director of","share":null},{"depth":1,"from":"65a09876-a104-5177-8515-65f0db21cfa7","fromName":"Andrey Grebenyuk","to":"f0ab85a8-ae07-5aa2-a5f1-d3efc67598b9","toName":"NEW LEVEL LTD.","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/191267"}],"source":"corpus"}