{"entity":{"id":"f37d3d21-700d-59d3-9676-6d772f0b5c3a","name":"ZOLTAN BOTA","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56107106","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ef9f3be1-f54c-54a3-a21c-62d0467574bc","name":"MONEY + CARD PAYMENT INSTITUTION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ef9f3be1-f54c-54a3-a21c-62d0467574bc","name":"MONEY + CARD PAYMENT INSTITUTION LTD","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/56107106"}],"source":"corpus"}