{"entity":{"id":"03abb587-a04e-5d9b-9c9d-b23a308ea4f4","name":"Mr. Michael Patrick Dwen","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-25832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4b8e6bcd-c703-51d0-b659-f311051be723","name":"Hutton Trade Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5774d978-e78e-5e86-be9a-30da0160713e","name":"Transglobal International Services 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/25832"}],"source":"corpus"}