{"entity":{"id":"72229860-4a4f-5ce3-961a-6fcc4bfcbecc","name":"Mr. Christakis Paspalides","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-23753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ac9421d3-9c97-542e-baf7-f1cb555feb02","name":"RAVELEX LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff08a44b-b68f-5ee0-bd7c-de17f748ec62","name":"SANTERDREAM 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/23753"}],"source":"corpus"}