{"entity":{"id":"2ae6073b-984a-5b2a-b261-e2c1231328ee","name":"THOMAS ZAFERIAS","type":"Organization","kind":"company","jurisdiction":"GR","identifier":"icij:icijol-56099161","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"50d23c28-a294-5c4e-9c5e-8b306f01dc73","name":"LOYALTY NAVIGATION LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56099161"}],"source":"corpus"}