{"entity":{"id":"39e60339-7ace-5524-bffd-07d174418c79","name":"Nikiforoulla Phanis","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-24885","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"79be03a0-df72-55ff-857a-a0b7bb8f8b0a","name":"ARLEN ALLIANCE 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/24885"}],"source":"corpus"}