{"entity":{"id":"d9340cb9-6164-5b79-8d03-a73ae82744fe","name":"Mrs. Denise Anastasiou","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-13009222","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"bd75a7f5-b9ed-54ea-8682-3e25eba5ae03","name":"FERNDALE COMPANY INC.","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/13009222"}],"source":"corpus"}