{"entity":{"id":"2acbfc2f-e284-5cd1-9cf9-9cab6baeb7c1","name":"Simex Partners Corporation","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10010545","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"35df37f5-28ff-5ebc-877c-ea7ab6e33100","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35df37f5-28ff-5ebc-877c-ea7ab6e33100","fromName":"ANDRI ATHANASIOU","to":"2acbfc2f-e284-5cd1-9cf9-9cab6baeb7c1","toName":"Simex Partners Corporation","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10010545"}],"source":"corpus"}