{"entity":{"id":"4c0dc511-a2d8-5ca8-b87b-807f20ddd235","name":"ABRI&ABRI HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10186767","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb6707ed-a923-5417-8011-b656a72b30c5","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"4c0dc511-a2d8-5ca8-b87b-807f20ddd235","toName":"ABRI&ABRI HOLDING LTD.","role":"shareholder of","share":null}]},"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/10186767"}],"source":"corpus"}