{"entity":{"id":"5738f73e-34c4-5193-8816-59d20daed6d5","name":"NISSIM LEVY","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56011644","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c8020ddc-60d3-5aac-9cf6-83e9f841a8e2","name":"MILLJAC HOLDING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68376894-5f2d-5d70-bc62-99f42d47c0a8","name":"MISC (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/56011644"}],"source":"corpus"}