{"entity":{"id":"e3ef5ad7-856d-51bd-b438-6f03da36f30c","name":"Nicolaos Chrysanthou","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-23907","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"73f199fe-0a2c-568f-9080-9475d2974a70","name":"RAINCO HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f31fd6da-6e0a-5e32-8562-17d1410512bc","name":"Denholm Financial 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/23907"}],"source":"corpus"}