{"entity":{"id":"e21ecee7-0094-5be7-bbc5-a2508c0e64c5","name":"PHOTIOS ANTONATOS","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56070983","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9d83e010-c713-5914-b194-c0246f5db06e","name":"EFG EUROPEAN FINANCIAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9d83e010-c713-5914-b194-c0246f5db06e","name":"EFG EUROPEAN FINANCIAL GROUP 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/56070983"}],"source":"corpus"}