{"entity":{"id":"e46c49bb-407f-5306-ac71-3190f242ab2a","name":"SYMEON KOTSOU","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56073463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f66da082-a08d-5182-8b58-5caae2ccb3fc","name":"SIMANT TRADE CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f66da082-a08d-5182-8b58-5caae2ccb3fc","name":"SIMANT TRADE CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f66da082-a08d-5182-8b58-5caae2ccb3fc","name":"SIMANT TRADE CO 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/56073463"}],"source":"corpus"}