{"entity":{"id":"df54edf4-43ae-50a3-a464-8d60d203dec9","name":"GEZA SZEPHALMI","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56077753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"50ef4b45-5964-5a56-9a4a-877317499f79","name":"TMS BROKERS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50ef4b45-5964-5a56-9a4a-877317499f79","name":"TMS BROKERS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"111e8f2f-76ee-549b-8ed3-f708f4939bef","name":"TMS BROKERS EUROPE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"111e8f2f-76ee-549b-8ed3-f708f4939bef","name":"TMS BROKERS EUROPE 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/56077753"}],"source":"corpus"}