{"entity":{"id":"4ee6456d-2de9-5ac8-899b-c0d01de58e0d","name":"PHILIP CARBONARO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"934806de-7ca3-5a17-98ba-7c71e82b0a6d","name":"BEAR BRAND LTD","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/56042879"}],"source":"corpus"}