{"entity":{"id":"3dcc51b4-c923-593f-9cdc-137600fcef50","name":"Capuzzi - Bill William","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80044555","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of","share":null,"asset":{"id":"55f8f1b5-13d7-5e83-913a-8e6be16079dd","name":"ConvergEx Global Markets Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55f8f1b5-13d7-5e83-913a-8e6be16079dd","name":"ConvergEx Global Markets Limited","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/80044555"}],"source":"corpus"}