{"entity":{"id":"4e5abe2c-bb96-5f93-972e-2b9e743d7abb","name":"GEORGE PAPAGIORCOPULO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027964","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"abcbf3f3-55db-52fe-8faf-0935159e1175","name":"OURS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abcbf3f3-55db-52fe-8faf-0935159e1175","name":"OURS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99be256d-8de8-5e38-9c59-f7bfceb1ae95","name":"PRINTJOB LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b851f8f-38a6-5411-947e-ed46b387db93","name":"MS-THREE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b851f8f-38a6-5411-947e-ed46b387db93","name":"MS-THREE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b851f8f-38a6-5411-947e-ed46b387db93","name":"MS-THREE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b851f8f-38a6-5411-947e-ed46b387db93","name":"MS-THREE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"368bc862-0018-5af6-86b0-978589ec5550","name":"MALTESE HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"368bc862-0018-5af6-86b0-978589ec5550","name":"MALTESE HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"368bc862-0018-5af6-86b0-978589ec5550","name":"MALTESE HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"368bc862-0018-5af6-86b0-978589ec5550","name":"MALTESE HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94f0fb5e-ee04-5368-914b-0f4f1d906801","name":"LITTLE M LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"94f0fb5e-ee04-5368-914b-0f4f1d906801","name":"LITTLE M LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bf85b38-e44f-51ff-adeb-266ed84de5a0","name":"LEARNING FOR LIFE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bf85b38-e44f-51ff-adeb-266ed84de5a0","name":"LEARNING FOR LIFE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"62d116f9-1c1a-5a39-855d-5ce0712ef95d","name":"REEFER GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","name":"UPGRADE COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","name":"UPGRADE COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","name":"UPGRADE COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9408aa2-b747-5fe0-8a5d-4c299d989bf7","name":"UNIGLOBAL INVEST LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f7c32a1e-5c8a-5566-9e4a-ede6351135a7","name":"PEGASO INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf7f4567-1a57-5f56-ad7e-64b7058d53ae","name":"LLA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cf7f4567-1a57-5f56-ad7e-64b7058d53ae","name":"LLA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56027964"}],"source":"corpus"}