{"entity":{"id":"3760bc64-dd2b-5651-be3b-7eeee738202f","name":"DENNIS, JAMES EDWARD","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86023733","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"e357f3f2-89f8-526e-8594-8de4281d0176","name":"VERENIGING VAN EIGENAARS OCEANIA RESORT RESIDENCES I","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/86023733"}],"source":"corpus"}