{"entity":{"id":"8be7f417-01c6-55d6-9093-260c414aa067","name":"I.I.O.S. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c01da480-b31f-5005-8f82-2f82ecb91ec1","name":"DRAGAN PUTNIK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78168def-f184-5a6b-b1ed-edabeb9d7ad2","name":"ANTHONY FODEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c01da480-b31f-5005-8f82-2f82ecb91ec1","fromName":"DRAGAN PUTNIK","to":"8be7f417-01c6-55d6-9093-260c414aa067","toName":"I.I.O.S. LIMITED","role":"director of","share":null},{"depth":1,"from":"78168def-f184-5a6b-b1ed-edabeb9d7ad2","fromName":"ANTHONY FODEN","to":"8be7f417-01c6-55d6-9093-260c414aa067","toName":"I.I.O.S. LIMITED","role":"director of","share":null}]},"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/55080742"}],"source":"corpus"}