{"entity":{"id":"5c77155f-de9d-533e-bc86-60fdbc51929c","name":"Cassidy - Terence Aloyious","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-80045240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"60db0288-1dbb-56a5-ae6d-d0418618e1f6","name":"Diem Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"60db0288-1dbb-56a5-ae6d-d0418618e1f6","name":"Diem 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/80045240"}],"source":"corpus"}