{"entity":{"id":"f4277b08-2fbd-5e1e-a938-1b54e47e875c","name":"ANIKO RACZ","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56047173","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/56047173"}],"source":"corpus"}