{"entity":{"id":"21b6f117-8fa3-5196-9efc-33d4eca2c98d","name":"NEXIOR LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-230959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aaa2794b-9288-5045-8850-bf88125693b8","name":"Demetra Stavrinou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aaa2794b-9288-5045-8850-bf88125693b8","fromName":"Demetra Stavrinou","to":"21b6f117-8fa3-5196-9efc-33d4eca2c98d","toName":"NEXIOR LTD.","role":"director of","share":null}]},"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/230959"}],"source":"corpus"}