{"entity":{"id":"5929026c-453c-5dff-887c-b92863e103f3","name":"CONSTANTINOU PANAYIOTA","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56089633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"dad37bb2-4f59-5771-a33f-470ba23ef48d","name":"VERTOMA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"df482341-c9aa-5fec-9221-921c8b90537d","name":"CHAMKO INVESTMENTS 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/56089633"}],"source":"corpus"}