{"entity":{"id":"efe43416-7321-5f72-83fd-cbb6f89e5800","name":"VICTOR PABLO ZOLTAN-FRANK","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56077656","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d04277e1-a190-578f-821c-2c4f7e98638c","name":"GRAND HOTEL AND CASINO MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d04277e1-a190-578f-821c-2c4f7e98638c","name":"GRAND HOTEL AND CASINO MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d04277e1-a190-578f-821c-2c4f7e98638c","name":"GRAND HOTEL AND CASINO MALTA LIMITED","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/56077656"}],"source":"corpus"}