{"entity":{"id":"35ffdb25-98bf-510b-b021-b9deb86da48e","name":"Stelios Ioakim","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-604","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"877ea5c9-cc0d-568f-b682-1e40b0b9b98f","name":"Xarello Trading Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f259f91-bd85-5d94-b511-89750493c0e2","name":"CBp EUROPE 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/604"}],"source":"corpus"}