{"entity":{"id":"190811ea-9b31-5d78-b94c-207d663f1ff1","name":"ILLIE ROBERT DUMITRU","type":"Organization","kind":"company","jurisdiction":"RO","identifier":"icij:icijol-56048495","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"484e4f14-e1a6-5746-8f9e-b4400c925018","name":"ZENITH YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"484e4f14-e1a6-5746-8f9e-b4400c925018","name":"ZENITH YACHTING LIMITED","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/56048495"}],"source":"corpus"}