{"entity":{"id":"5649dd5b-cf6e-5f4b-864d-6c3fc47fd36d","name":"FILOMEY BUSINESS LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56039067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","name":"ACEMAR EUROPE TRADING 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/56039067"}],"source":"corpus"}