{"entity":{"id":"5d7e2eb6-2432-5b37-a759-7c3d4c3f848c","name":"IOANNIS KALOGERAKIS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56073420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"68bdae89-3b47-57d1-817d-ff24a222187a","name":"ABALONE SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68bdae89-3b47-57d1-817d-ff24a222187a","name":"ABALONE SERVICES 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/56073420"}],"source":"corpus"}