{"entity":{"id":"5a2d468b-876c-5529-87de-75291355be4e","name":"PHILIP TOLEDO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c085ccbc-190c-5ada-892c-177e3fd3e4fe","name":"H&H 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/56037772"}],"source":"corpus"}