{"entity":{"id":"40d3f641-a6cf-55b4-a88c-33c6be9f9f7b","name":"Tonette R. Maggio","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-47695","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"becc4dc2-c016-5841-bea2-620eb967c123","name":"Paul J. Maggio Trust","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/47695"}],"source":"corpus"}