{"entity":{"id":"6a3d6bab-e9cd-54df-8ecd-8ce430aa814b","name":"KONSTANTIN BALASSOPULOS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6b69abc1-add6-5f8e-a1ea-5b5c9abe2863","name":"EM@NEY P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b69abc1-add6-5f8e-a1ea-5b5c9abe2863","name":"EM@NEY P.L.C.","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/56059774"}],"source":"corpus"}