{"entity":{"id":"fe2e9d2f-1ec6-551c-8033-1d53c487ed42","name":"VILAR ALLIANCE LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-232088","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d2e7909d-acba-580b-ac45-56e02d102d8d","name":"Demetra Stavrinou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10f75f82-771c-568a-bc40-2475220ef01d","name":"Demetra Stavrinou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2e7909d-acba-580b-ac45-56e02d102d8d","fromName":"Demetra Stavrinou","to":"fe2e9d2f-1ec6-551c-8033-1d53c487ed42","toName":"VILAR ALLIANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"10f75f82-771c-568a-bc40-2475220ef01d","fromName":"Demetra Stavrinou","to":"fe2e9d2f-1ec6-551c-8033-1d53c487ed42","toName":"VILAR ALLIANCE LTD.","role":"director 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/232088"}],"source":"corpus"}