{"entity":{"id":"544f98e6-ef0a-569a-bbff-fd3030d33775","name":"TORTORICI - Edward Anthony","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80134166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"executive director of","share":null,"asset":{"id":"a639c1ae-38d6-5fa5-b772-097d8b3320ab","name":"FIRST PACIFIC COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"439e73ce-5bb9-5383-a1c6-ff8efc100437","name":"First Pacific Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"868d23bd-0cb4-5900-ad78-832676e9e2d4","name":"FIRST PACIFIC BANCSHARES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe1dca42-95d8-50db-ac31-25c85f7e2ae6","name":"Infrontier Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"fe1dca42-95d8-50db-ac31-25c85f7e2ae6","name":"Infrontier Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"533e23b0-1d15-5ba5-b28e-ed08d3f9c313","name":"First Pacific Consumer Products 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/80134166"}],"source":"corpus"}