{"entity":{"id":"09ca389c-d277-5228-bb87-521546303117","name":"TONY NICHOLL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034367","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8e51a9ae-de82-5e66-88e2-2355e2b6629a","name":"QUADRO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"59676227-691a-5238-9c4c-1289d9cae9ad","name":"Tonic Co. Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"59676227-691a-5238-9c4c-1289d9cae9ad","name":"Tonic Co. Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59676227-691a-5238-9c4c-1289d9cae9ad","name":"Tonic Co. Ltd.","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/56034367"}],"source":"corpus"}