{"entity":{"id":"be080304-a7c6-5c35-baad-9fe56f2fd02c","name":"Trifonas Trifona","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-20055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"19cfb46e-3775-596f-bc22-8c9063826122","name":"Divide & Coonqer 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/20055"}],"source":"corpus"}