{"entity":{"id":"58a6add1-b951-5540-be69-f22f58570252","name":"Simon Financial Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80124862","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"524b3e3a-1510-54f8-8e62-e0a00f49ea0b","name":"Iceberg Shipping 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/80124862"}],"source":"corpus"}