{"entity":{"id":"4bf1dbb2-e4d8-5f4c-b3a7-49f993c6feab","name":"KEVIN JAMES WARREN","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56100354","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ef9cc1d8-0ff1-52d3-a5b8-02a589906b54","name":"UTILITY CONSULTANTS INTERNATIONAL (MALTA) 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/56100354"}],"source":"corpus"}