{"entity":{"id":"a5aa5521-bede-5cda-b201-442a9e779a97","name":"PROCESS CONTROL INTELLEGENT APPLICATION ( PCIA ) CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198632","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2e7909d-acba-580b-ac45-56e02d102d8d","name":"Demetra Stavrinou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2e7909d-acba-580b-ac45-56e02d102d8d","fromName":"Demetra Stavrinou","to":"a5aa5521-bede-5cda-b201-442a9e779a97","toName":"PROCESS CONTROL INTELLEGENT APPLICATION ( PCIA ) CORP.","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/198632"}],"source":"corpus"}