{"entity":{"id":"bf388d25-9e79-5e76-846c-30a11102c2c3","name":"DENORI LTD.","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d940dd26-84f3-5d2b-90bc-526ed331126a","name":"PROMIB LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e13fda1e-784c-505b-9e4f-9a694ae7450a","name":"NEON CONSULTING AND TRADING LIMITED","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/56095240"}],"source":"corpus"}