{"entity":{"id":"a767c381-bc13-52c4-a33c-be13ed1d2f91","name":"Theodora Haniati","type":"Organization","kind":"company","jurisdiction":"GR","identifier":"icij:icijol-21805","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2838d368-52d9-5aff-b24c-d76ad38272bd","name":"PHAMECHEM LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2838d368-52d9-5aff-b24c-d76ad38272bd","name":"PHAMECHEM 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/21805"}],"source":"corpus"}