{"entity":{"id":"1bb511c6-2d8b-5de8-a0a8-307b121b1027","name":"FREDERICK SIMON","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56000370","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ab143cec-3836-5e39-8842-7ded981304f1","name":"WEST VIRGINIA MARITIME COMPANY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a98ca25-4e09-54d5-9b55-68bc78805815","name":"KENTUCKY SHIPPING COMPANY LTD","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/56000370"}],"source":"corpus"}