{"entity":{"id":"9b60ff11-9108-554a-8da8-c0c055200854","name":"Exarchou - Dimitris","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80063804","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"176cd07f-963d-5f16-89aa-fb512500d5e1","name":"Golden Sciens Marine Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9944015e-74c9-5198-89fa-9fee4a48fee9","name":"GSMI Management Co. Ltd.","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/80063804"}],"source":"corpus"}