{"entity":{"id":"1db74a82-aba4-5b94-a780-4ec8ae5ae637","name":"JOSEPH RUGGIER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017578","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8d4719c3-30e4-5fc8-84c1-c6130be92a37","name":"JER TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d4719c3-30e4-5fc8-84c1-c6130be92a37","name":"JER TRADING 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/56017578"}],"source":"corpus"}