{"entity":{"id":"5aaafe18-7ac9-5aa8-8597-b365a2d0e179","name":"JOHN M. CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b636ebda-3215-52f4-8378-cbb4b6bdf729","name":"JAK EUROTRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b636ebda-3215-52f4-8378-cbb4b6bdf729","name":"JAK EUROTRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"584ebed0-67fb-5387-b1a4-71efa2a3a80a","name":"WASTE SERVICES INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"584ebed0-67fb-5387-b1a4-71efa2a3a80a","name":"WASTE SERVICES INTERNATIONAL LTD.","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/56057122"}],"source":"corpus"}