{"entity":{"id":"37cb06d0-8534-56bd-a5a5-2f3a720aded5","name":"John Giovanni, PANUSA","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-26423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"55887ccb-d07b-52a4-ad3c-915651bf1220","name":"The Financial Development Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55887ccb-d07b-52a4-ad3c-915651bf1220","name":"The Financial Development Group 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/26423"}],"source":"corpus"}