{"entity":{"id":"37c53c46-a3e2-5dff-bd05-f56a29be4335","name":"Scaini - Roy","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80121396","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"vice-president of","share":null,"asset":{"id":"39ede26e-9a19-581b-be1a-92f9964ed349","name":"TLC (Bermuda) Ltd.","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/80121396"}],"source":"corpus"}