{"entity":{"id":"698ebec1-0b28-556d-90c3-f7544d064b2d","name":"YIANNOS MICHAELIDES","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56096657","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"59b012dd-0180-5527-b8fe-0396b09baf2b","name":"MOBISLE COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b527e617-3eb0-5308-8262-85b1473b627d","name":"WORLDWIDE COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53bbd04f-6902-5070-a7d3-fb917822c95d","name":"INNOVATE SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53bbd04f-6902-5070-a7d3-fb917822c95d","name":"INNOVATE SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"06c03348-ae00-5f52-9732-a9873d3bb91c","name":"BELLNET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06c03348-ae00-5f52-9732-a9873d3bb91c","name":"BELLNET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb4d4c34-884b-563b-a461-9b887948f56c","name":"BM IT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb4d4c34-884b-563b-a461-9b887948f56c","name":"BM IT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b49218a-d003-5524-9cc9-fcd0e46198fe","name":"BM SUPPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b49218a-d003-5524-9cc9-fcd0e46198fe","name":"BM SUPPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61fb9fc9-5017-5fc2-aa3d-9ef17a8416a8","name":"GO Data Centre Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69292ae5-f46a-503b-a33a-f20c8a586a12","name":"MSH PROPERTY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5787772f-7010-5534-8ff1-f261021dd7e7","name":"MCB PROPERTY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe14731c-da7b-576b-80d3-dd676c98a388","name":"SGE Property Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d60af8e7-1691-570b-a531-c4f40e4feefa","name":"SLM PROPERTY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"17ed8245-3b43-59e8-913b-0c59bfddcd21","name":"BKE PROPERTY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab733ebd-9c29-5acf-9b4f-16f164e7f25a","name":"ZTN PROPERTY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ab733ebd-9c29-5acf-9b4f-16f164e7f25a","name":"ZTN PROPERTY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70668155-6062-507c-940d-79b480993d11","name":"SPB Property Company 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/56096657"}],"source":"corpus"}