{"entity":{"id":"5b2bce68-a30e-522b-a576-2a2982fde50a","name":"Kole - Michael","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80087762","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"treasurer of","share":null,"asset":{"id":"c0b2039f-9034-542a-b3fa-b2e0ece3cec0","name":"Trading Consultants Ltd.","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/80087762"}],"source":"corpus"}