{"entity":{"id":"bd06a256-23c6-5a17-be69-1b52f3b73ca5","name":"Panico Panayi, Yiannis Panayi, Tasos David Ansastasiou and Eleftherios Eleftheriou","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80110219","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"42cf1f28-0f96-5e8e-9a64-c458043fb567","name":"Doric Investments Limited","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/80110219"}],"source":"corpus"}