{"entity":{"id":"236a9c4f-1268-53b2-afea-90c0a360af11","name":"Turino Atlantic Securities Corp.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-204286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b682576-904f-56cb-9790-4ab6eaf82d1a","name":"Maria Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73380e79-2081-53e6-8ddd-e3805d9aa7a3","name":"Anastasia Klappi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b682576-904f-56cb-9790-4ab6eaf82d1a","fromName":"Maria Michael","to":"236a9c4f-1268-53b2-afea-90c0a360af11","toName":"Turino Atlantic Securities Corp.","role":"director of","share":null},{"depth":1,"from":"73380e79-2081-53e6-8ddd-e3805d9aa7a3","fromName":"Anastasia Klappi","to":"236a9c4f-1268-53b2-afea-90c0a360af11","toName":"Turino Atlantic Securities Corp.","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/204286"}],"source":"corpus"}