{"entity":{"id":"dba28132-769d-5f52-a2aa-4fe19d9679ee","name":"NICLOAS JORGE KONIALIDIS","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56048541","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f9995892-4d4b-5070-a4b4-12a72a0091ac","name":"ITH (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f9995892-4d4b-5070-a4b4-12a72a0091ac","name":"ITH (MALTA) LTD","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/56048541"}],"source":"corpus"}