{"entity":{"id":"07ecab16-e206-55d3-a9c3-a67e03035015","name":"ANTONIOS THOMAS LEMOS","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-56073503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7f432203-bdb0-5292-b020-0c3800f91b0f","name":"DIAS HAVEN GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7f432203-bdb0-5292-b020-0c3800f91b0f","name":"DIAS HAVEN GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f432203-bdb0-5292-b020-0c3800f91b0f","name":"DIAS HAVEN GROUP LIMITED","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/56073503"}],"source":"corpus"}