{"entity":{"id":"2e58d702-e2f1-5b66-b242-8c1193c03ae6","name":"Verret - Colt Matthew","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80139809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c9b1b8fc-d580-5755-9750-0430f88e8fe3","name":"United States Gold Coin Exchange Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"c9b1b8fc-d580-5755-9750-0430f88e8fe3","name":"United States Gold Coin Exchange Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9b1b8fc-d580-5755-9750-0430f88e8fe3","name":"United States Gold Coin Exchange 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/80139809"}],"source":"corpus"}