{"entity":{"id":"bc96c4e6-1a25-5d94-9b0a-3b19a16be047","name":"DEMETRIS NICOLAOU","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56096753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8d600fef-bc66-5c6b-a60e-b458fd3d4dec","name":"MALTA METAL TRADING LTD","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/56096753"}],"source":"corpus"}