{"entity":{"id":"07da1904-4e93-5650-9eed-db1f7167119e","name":"CLEMIE IMPORTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"441ab3bf-769e-5cfd-b5fa-1d7fe9fce555","name":"CONNOR, LEON FERDINAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"441ab3bf-769e-5cfd-b5fa-1d7fe9fce555","fromName":"CONNOR, LEON FERDINAND","to":"07da1904-4e93-5650-9eed-db1f7167119e","toName":"CLEMIE IMPORTS","role":"owner of","share":null}]},"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/85004357"}],"source":"corpus"}