{"entity":{"id":"375bf68f-eed5-5f94-bbad-7b2170ad6cc9","name":"Diagoras Nominees Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-80056782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3a062101-c72a-519d-8572-6609185dae15","name":"Genetechma Finance Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80056782"}],"source":"corpus"}