{"entity":{"id":"7341909e-03ff-57a8-bfd2-0dffce5677ce","name":"OTP BANK PLC","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56090798","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c5141e0f-ef34-5b4d-b844-d23021bbc89f","name":"OTP HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","name":"OTP FINANCING MALTA COMPANY 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/56090798"}],"source":"corpus"}