{"entity":{"id":"632b5bac-09a4-573e-97d6-5a51592a2104","name":"ANTHOULA DEMARCHOU","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56089611","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3687ed09-13ca-545d-817e-79fbd96c494d","name":"VERITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3687ed09-13ca-545d-817e-79fbd96c494d","name":"VERITAL 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/56089611"}],"source":"corpus"}