{"entity":{"id":"dd46d2f4-40ce-5217-a483-614d24c6f0ac","name":"ANASTASIA E. KALPPI","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-22849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6c2b21d6-73e6-572f-8687-5a1f34a17f22","name":"MARIGOLD TRADING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c2b21d6-73e6-572f-8687-5a1f34a17f22","name":"MARIGOLD TRADING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0086a930-3fc4-5514-8953-c98ddce1bb7b","name":"TAGFIELD LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/22849"}],"source":"corpus"}