{"entity":{"id":"f5c9ff99-8670-59d4-a136-cfff29b72cf8","name":"PHANI SCHIZA ANTONIOU","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56091986","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b8b6f279-3504-51ba-a152-1e993646f3a9","name":"STAR SPORTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e5b0f26-78e3-573c-b3e4-4b583ac66902","name":"GLOBALSERVE CONSULTANTS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e5b0f26-78e3-573c-b3e4-4b583ac66902","name":"GLOBALSERVE CONSULTANTS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e5b0f26-78e3-573c-b3e4-4b583ac66902","name":"GLOBALSERVE CONSULTANTS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e5b0f26-78e3-573c-b3e4-4b583ac66902","name":"GLOBALSERVE CONSULTANTS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be092f77-988f-5621-8ee3-57c747421168","name":"COLORS TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"78cac91b-9609-5dd6-9be6-bceee3305f44","name":"COMPASS CONSULTING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c9a4032-6d5c-516b-b10a-f8b0651d45f0","name":"OMNICARE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56091986"}],"source":"corpus"}