{"entity":{"id":"7a15ccc3-d45e-53b5-9ca6-91b9c3c678fe","name":"EMMANOUIL NIKOLAOS VARVERIS","type":"Organization","kind":"company","jurisdiction":"GR","identifier":"icij:icijol-56003969","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"71e44b86-8de4-56b9-80d3-a68b67961989","name":"STEEL TRANSPORTERS COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56003969"}],"source":"corpus"}