{"entity":{"id":"7a0bade8-6747-5fb8-8fd3-ba7aebd168ee","name":"Konialidis - Nicolas","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-80087856","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c2d82a71-421f-5382-908e-77cd76304fd6","name":"DT Logistics 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/80087856"}],"source":"corpus"}