{"entity":{"id":"137a37a6-f4b5-5669-aa65-b8ea720a95fd","name":"ISTVAN KEREKES","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56077585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c0942aa8-05d7-5f10-90c7-46ab66e34ffe","name":"KEREKES INVESTMENTS AND CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0942aa8-05d7-5f10-90c7-46ab66e34ffe","name":"KEREKES INVESTMENTS AND CONSULTING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0942aa8-05d7-5f10-90c7-46ab66e34ffe","name":"KEREKES INVESTMENTS AND CONSULTING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9a0da0e-f5c9-5752-831b-3c8331d2fb26","name":"AVIA TRADING AND MARKETING 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/56077585"}],"source":"corpus"}