{"entity":{"id":"136221ff-33fa-5ad3-bc3d-cbe8225e71a3","name":"STEIN, LAWRENCE NORMAN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86026549","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"e6b72dde-12b2-5a11-9bdc-8b0be35f7d6a","name":"SOCRATES INVESTMENTS A.V.V.","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/86026549"}],"source":"corpus"}