{"entity":{"id":"3dd3abb5-7a5a-55e7-9c19-7269146386eb","name":"SOFOCLIS PAPAVARNAVAS","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56092008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"13753987-e703-5943-a983-28b41ebbd881","name":"LEVANTES MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13753987-e703-5943-a983-28b41ebbd881","name":"LEVANTES MANAGEMENT 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/56092008"}],"source":"corpus"}