{"entity":{"id":"42ae1d43-d5d0-5755-ac32-507a6a19a5b2","name":"RAYMOND FONK","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038976","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"16d7334c-30ed-50de-b156-d6402e2e4942","name":"C. WAVES CHARTER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16d7334c-30ed-50de-b156-d6402e2e4942","name":"C. WAVES CHARTER LIMITED","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/56038976"}],"source":"corpus"}