{"entity":{"id":"73be9b3c-ede3-5933-a874-9c24c40848ec","name":"MS ANDRI ATHANASIOU","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12112601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"11e2585d-692b-52cf-adb5-61097a8fc818","name":"SANDHILL GROUP LTD.","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/12112601"}],"source":"corpus"}