{"entity":{"id":"60eeb156-f429-5abe-ae3c-51af3cf57da6","name":"Lusardi - Robert","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80039215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"791c25d8-d348-5b38-acc7-d3d50bd55a71","name":"Pentelia Capital Management (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"791c25d8-d348-5b38-acc7-d3d50bd55a71","name":"Pentelia Capital Management (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"8c4474da-e08e-5768-a4aa-ac20f9a5f62a","name":"Pentelia Re (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0c04466-083c-587c-a6c4-2df0480810a2","name":"Pentelia Diamond Capital Management 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/80039215"}],"source":"corpus"}