{"entity":{"id":"3559373b-018b-58db-81c1-25f5194910fe","name":"NEIL DARMANIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"babea1a4-32e5-5722-b71e-a3da3adf53fe","name":"RUMENA LIMITED","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/56013732"}],"source":"corpus"}