{"entity":{"id":"15a022e8-f63b-50a1-aec0-f9e9e54a3bfe","name":"SIMON McCABE","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56040074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"38db8570-cc51-58ad-b042-e5855c3fab1e","name":"CEI HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"38db8570-cc51-58ad-b042-e5855c3fab1e","name":"CEI HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e579ced1-c060-53a5-9e77-86483e97a97a","name":"SCARBOROUGH TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e579ced1-c060-53a5-9e77-86483e97a97a","name":"SCARBOROUGH TRADING 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/56040074"}],"source":"corpus"}