{"entity":{"id":"459fd790-31fb-5005-ac68-571598c3c94c","name":"Trustees of the Marino Family Trust","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-103716","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4b37eeb3-2432-5434-83a5-0e54e4551133","name":"SOUTHEAST LENDING COMPANY GROUP 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/103716"}],"source":"corpus"}