{"entity":{"id":"90ebd2bc-24d2-5688-87ec-2b88e82027fd","name":"NATALLIA LYSANDROU","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56096653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"26a982c7-0f78-54c7-95c0-b9a9c84bc71a","name":"DIAMOND FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"26a982c7-0f78-54c7-95c0-b9a9c84bc71a","name":"DIAMOND FINANCE 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/56096653"}],"source":"corpus"}