{"entity":{"id":"f2829baa-5976-5673-895a-ea38ae932585","name":"KALLIOPI EFSTATHIOU","type":"Organization","kind":"company","jurisdiction":"GR","identifier":"icij:icijol-56073417","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3e332f96-56ab-50e9-82d3-57bf68a2f99c","name":"SEA MONTAUK NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3e332f96-56ab-50e9-82d3-57bf68a2f99c","name":"SEA MONTAUK NAVIGATION 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/56073417"}],"source":"corpus"}