{"entity":{"id":"49b15322-c966-50da-b3a2-5702b99a803a","name":"HAROLD FELICE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"571999a1-6f9a-5360-8176-8143780f960e","name":"COREX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"571999a1-6f9a-5360-8176-8143780f960e","name":"COREX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff9bfb40-4eaa-5455-963b-c4d0b959dcd1","name":"AG TECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f11665c-e155-5617-abc6-bad39ec5e2af","name":"AVANTECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f11665c-e155-5617-abc6-bad39ec5e2af","name":"AVANTECH 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/56057897"}],"source":"corpus"}