{"entity":{"id":"38f31e2c-b734-5bdb-833d-0df39d4f4434","name":"TREPPIDES - kikis","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-80137022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"647347d1-20ea-5a9f-ba8a-1648ecf0bc66","name":"BLACK FROG (HK) 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/80137022"}],"source":"corpus"}