{"entity":{"id":"00eaa9a4-68ee-503c-9cc4-ed632580c0d5","name":"WILLIAM LAURENCE JOHN FENLEY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1db5bacb-c730-555a-b019-1f8a91c870d9","name":"TOA Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1db5bacb-c730-555a-b019-1f8a91c870d9","name":"TOA 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/56067916"}],"source":"corpus"}