{"entity":{"id":"52b441c0-e409-555b-8e8d-7959b72e3cff","name":"KOEN LOZIE & PARTNERS GMBH","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56090878","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"343f8382-d4bd-5fce-97eb-1abc823a6c8d","name":"AVER TRUSTEES MALTA 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/56090878"}],"source":"corpus"}