{"entity":{"id":"1947c7f8-a400-5bcd-b311-fac01b5a7f87","name":"K. TREPPIDES & CO. LTD","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dc662602-d5ba-5d2d-9b98-0ac1ffe10a4c","name":"FINANZ-AUDIT 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/56095391"}],"source":"corpus"}