{"entity":{"id":"019fefbf-44cf-5561-9fa4-7d5ad788cdc9","name":"TAMAS TOTH","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56019371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"62d02568-4f49-567d-b7bc-7c3de5606f37","name":"MELITA TECHNICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"62d02568-4f49-567d-b7bc-7c3de5606f37","name":"MELITA TECHNICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62d02568-4f49-567d-b7bc-7c3de5606f37","name":"MELITA TECHNICAL SERVICES 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/56019371"}],"source":"corpus"}