{"entity":{"id":"217113f1-73b8-5db1-afe2-18cecf7a835e","name":"EUGENE WARRINGTON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2e64a668-25b7-59c9-b4da-58178d8368d6","name":"CREDEX LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e64a668-25b7-59c9-b4da-58178d8368d6","name":"CREDEX 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/56059781"}],"source":"corpus"}