{"entity":{"id":"d0a0c22f-87a6-5dd6-9b32-2da0d4da25b1","name":"Mr Socrates Ellinas","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12125332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4ef608c3-b138-5366-b3a9-d5ebe29e268a","name":"ARFINS Group Investments 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/12125332"}],"source":"corpus"}