{"entity":{"id":"829b1997-2dbc-510c-b899-ba91e8737cfe","name":"EVANGELOS RAPTIS","type":"Organization","kind":"company","jurisdiction":"GR","identifier":"icij:icijol-56072888","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a355c0f6-af13-561e-9e8a-675886c207bf","name":"MALTCO LOTTERIES 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/56072888"}],"source":"corpus"}