{"entity":{"id":"14cae71b-fdf7-5f55-8f17-ac7785c2eeb0","name":"Eleni Paphiti","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-240512923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8d94dd88-758f-5881-8dee-cda33f80a536","name":"MOSI TRADE & INVEST 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/240512923"}],"source":"corpus"}