{"entity":{"id":"473bcb6c-6337-53a9-ba53-178fcce6b0ca","name":"DIONYSIOS MALAMATINAS","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-56070694","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d7b1f40d-7f15-553b-8ea7-37305fb73d23","name":"MCB HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56070694"}],"source":"corpus"}