{"entity":{"id":"cfaaa267-c40d-596c-8228-e8ea1b18b0d0","name":"Theodoros","type":"Asset","kind":"asset","jurisdiction":null,"identifier":"ofac:23422","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23422"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop ownership, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}