{"entity":{"id":"32c8577b-5237-53b2-b78a-cacb2f97955d","name":"ANDREAS GEORGIOU","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56091937","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e6b63220-1f66-5c05-b371-60aaad5042bf","name":"GENERAL CHEM TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e6b63220-1f66-5c05-b371-60aaad5042bf","name":"GENERAL CHEM TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e6b63220-1f66-5c05-b371-60aaad5042bf","name":"GENERAL CHEM TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6b63220-1f66-5c05-b371-60aaad5042bf","name":"GENERAL CHEM TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3c305a8-f82f-5644-bb21-547f611566c2","name":"Global Business Lund Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3c305a8-f82f-5644-bb21-547f611566c2","name":"Global Business Lund Limited","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/56091937"}],"source":"corpus"}