{"entity":{"id":"17977345-ed96-5c73-8391-ff85696dba09","name":"Raftopoulos - Simon","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80127282","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e87ef89f-25e1-56a8-930d-b54db4ac8c96","name":"Appleby Global Group LLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89a8aea6-0599-5ef7-8d4e-f25133bbaec9","name":"Integra Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac95619b-1487-5e91-9da1-7a9f8d461e4a","name":"Reid Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60173ba5-c1ce-53b7-b1e4-e5b3b7536878","name":"Verita Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"151f5f8e-6931-57a0-8399-25415aeb01a6","name":"Appleby Services (Cayman) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1945483-2b6c-5829-b548-0e9aeafca86b","name":"Probitas Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f21e85f6-4a43-57e5-93b5-1f86b7ada3db","name":"Equitas Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eb99eef7-6cd1-5fd0-bbd6-a5de70b2b52a","name":"Artemis Asset Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1c85d094-85f4-5c53-903f-9e930a2c2b89","name":"Appleby Enforcers (Cayman) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73fbf152-33da-512a-be91-a7ac9d9e6201","name":"Appleby Protectors (Cayman) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf4199ab-23a9-57d7-b160-790b9dfc575f","name":"Pelican Re Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"565cb08e-0549-5003-bf98-c140982fbc9c","name":"Ephesian Capital","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"565cb08e-0549-5003-bf98-c140982fbc9c","name":"Ephesian Capital","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/80127282"}],"source":"corpus"}