{"entity":{"id":"b6152e6a-ed91-588c-82f1-53d2a458d60d","name":"TAMAS KATONA","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56077516","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","name":"OTP FINANCING MALTA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative 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/56077516"}],"source":"corpus"}