{"entity":{"id":"f8836b9e-f690-5296-847c-9e36d43749c1","name":"AKVENI LTD","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10034419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c55f329-be04-53d6-8bd1-2e0698498abe","name":"GUIDO KAPIRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b54a9df-2aa1-5885-af5a-179099450f43","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffbd034a-fb17-58d8-97f1-afa673a0711c","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c55f329-be04-53d6-8bd1-2e0698498abe","fromName":"GUIDO KAPIRI","to":"f8836b9e-f690-5296-847c-9e36d43749c1","toName":"AKVENI LTD","role":"shareholder of","share":null},{"depth":1,"from":"5b54a9df-2aa1-5885-af5a-179099450f43","fromName":"THE BEARER","to":"f8836b9e-f690-5296-847c-9e36d43749c1","toName":"AKVENI LTD","role":"shareholder of","share":null},{"depth":1,"from":"ffbd034a-fb17-58d8-97f1-afa673a0711c","fromName":"THE BEARER","to":"f8836b9e-f690-5296-847c-9e36d43749c1","toName":"AKVENI 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/10034419"}],"source":"corpus"}