{"entity":{"id":"86aba23a-e074-501a-a167-51168c1b8bd8","name":"LIONEART LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-179198","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"66fd3ea8-c255-543a-aea3-5d233018a07e","name":"YIANNIS CONSTANTINIDES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"966033c7-d122-547f-a395-f30d02989fa5","name":"SCRIPTA SECRETARIAL SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36fb0378-6931-51d5-b33c-96bfb3a6a183","name":"PANAYIOTIS CHIRATOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66fd3ea8-c255-543a-aea3-5d233018a07e","fromName":"YIANNIS CONSTANTINIDES","to":"86aba23a-e074-501a-a167-51168c1b8bd8","toName":"LIONEART LIMITED","role":"director of","share":null},{"depth":1,"from":"966033c7-d122-547f-a395-f30d02989fa5","fromName":"SCRIPTA SECRETARIAL SERVICES LTD","to":"86aba23a-e074-501a-a167-51168c1b8bd8","toName":"LIONEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36fb0378-6931-51d5-b33c-96bfb3a6a183","fromName":"PANAYIOTIS CHIRATOU","to":"86aba23a-e074-501a-a167-51168c1b8bd8","toName":"LIONEART LIMITED","role":"director of","share":null}]},"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/179198"}],"source":"corpus"}