{"entity":{"id":"697997ef-0290-54f9-a292-17a584ffcdbf","name":"DEMA TRUSTEES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"lei:529900XHK24KBAR3X077","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"251d86f3-bb8a-55fa-997f-8dfaebce51f5","name":"Dema Trustees Limited","jurisdiction":"CY","identifier":"icij:icijol-29023","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/529900XHK24KBAR3X077"}],"source":"corpus"}