{"entity":{"id":"0f40d0d2-88c8-577c-9eb6-095f9d45a4ae","name":"KIKIS TREPPIDES","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56092105","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c5989b01-3471-581e-b490-4f5c02d3704f","name":"FINANZ-FUND 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/56092105"}],"source":"corpus"}