{"entity":{"id":"49b0f4e8-27b5-5b5e-93a3-73f22defaf8b","name":"THEOPHANIS DIAMANTIS","type":"Organization","kind":"company","jurisdiction":"GR","identifier":"icij:icijol-56073113","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0bbc6a35-b188-55ae-9039-c93e6c4ff1de","name":"ARKADIKI SHIPPING CO LIMITED","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/56073113"}],"source":"corpus"}