{"entity":{"id":"7800f69c-426c-56ba-850d-f1e15fc62f9b","name":"Christos Pakkou","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-24309","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"64e48380-fe07-5e78-962f-48e9d8cffe27","name":"LISION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64e48380-fe07-5e78-962f-48e9d8cffe27","name":"LISION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbeb9f49-c0fe-54dc-82e5-c02088ae3b28","name":"Stepton Financial Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbeb9f49-c0fe-54dc-82e5-c02088ae3b28","name":"Stepton Financial Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4cef7a98-d0d9-50f8-a894-d838effcf482","name":"Glamford Business Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc02091b-0c46-5050-83ac-85530e16c947","name":"Eastbrink Management Ltd.","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/24309"}],"source":"corpus"}