{"entity":{"id":"027c77a4-b63d-528f-b824-65bfbc3fb9ed","name":"ANDRAS NIKLOS","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56077312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4d3e49e4-9ac4-5a4d-8e30-e178520d480e","name":"NBI OPERATIONS CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d3e49e4-9ac4-5a4d-8e30-e178520d480e","name":"NBI OPERATIONS CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d3e49e4-9ac4-5a4d-8e30-e178520d480e","name":"NBI OPERATIONS CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1e18c96-8a4c-5f11-a049-c1b48c2d9208","name":"EAST AND EUROPEAN WEALTH MANAGMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c1e18c96-8a4c-5f11-a049-c1b48c2d9208","name":"EAST AND EUROPEAN WEALTH MANAGMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1e18c96-8a4c-5f11-a049-c1b48c2d9208","name":"EAST AND EUROPEAN WEALTH MANAGMENT LTD","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/56077312"}],"source":"corpus"}