{"entity":{"id":"6ac1339c-5459-52d9-8cd5-e59829468e94","name":"DIMITRIOS GORANITIS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7491d299-e176-5b63-9a10-ac5144d0e825","name":"DELOITTE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7491d299-e176-5b63-9a10-ac5144d0e825","name":"DELOITTE SERVICES 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/56065391"}],"source":"corpus"}