{"entity":{"id":"48632b99-5628-5a75-9711-68c72b16ecd5","name":"SWAIN, ROBERT EARL","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86007994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"4c89c874-b9c6-50d4-a2eb-a70ea67b7028","name":"ARUBASWAIN WHARF COMPANY N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"18db2d2c-fa1e-525e-88e8-e0e11dd491df","name":"ASW DEVELOPMENT CORPORATION N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"55018745-7e1a-5b15-a5cc-4aff33244a9e","name":"ASW HARBOUR TOWN CASINO CORPORATION N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"fb75dfef-6809-5412-befd-753bb86e7bd8","name":"CARIBBEAN OUTFITTERS N.V.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"2f503313-5c19-5bff-8d0a-fd8311198170","name":"COOPERATIEVE VERENIGING HARBOURTOWN BEACH RESORT (I.L.)","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/86007994"}],"source":"corpus"}