{"entity":{"id":"0d464bc1-0ec0-5af5-acae-08810f068427","name":"DOROS ZAVALLIS","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12205091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d910343e-bd2f-57bc-8557-4a9775a8ab90","name":"Ledwall Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ab8ef58-582f-5512-8fe5-3134ea8479fe","name":"Arlix Corporation","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/12205091"}],"source":"corpus"}