{"entity":{"id":"4cd5596b-ac14-5170-9aa9-24aae37de879","name":"DAVID SHORTHOUSE","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56100451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"59925d17-2aca-5db2-be48-2c29db901bef","name":"REGENT INVESTMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"59925d17-2aca-5db2-be48-2c29db901bef","name":"REGENT INVESTMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59925d17-2aca-5db2-be48-2c29db901bef","name":"REGENT INVESTMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c3a38f8-eab7-5d07-895d-10ba71ffb664","name":"Regent Enterprise Holdings (Malta) 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/56100451"}],"source":"corpus"}