{"entity":{"id":"029a5b64-b4dd-55c7-bba7-9cf22984f203","name":"Andreas T. Moustras","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-29064","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"571447d0-bbe0-54e3-ae99-733f57356d39","name":"Terrow Exim, Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/29064"}],"source":"corpus"}