{"entity":{"id":"39d1f122-4e6a-5461-a3ae-c2c4dade5785","name":"Nicholas Neocleous","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-28044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b0bbd91d-9cb9-5d62-8940-5ab43b0e0391","name":"Orson Trade, Ltd.","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/28044"}],"source":"corpus"}