{"entity":{"id":"613d3bcc-002c-57c9-9dc5-b7b03d058d55","name":"PHILIP LINGARD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"37582a85-be2c-5bb4-a28f-ccd3fa81ba54","name":"P & L CO.LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81b5629a-a265-5191-a0af-b0d67866f7c3","name":"SENECA BUSINESS CONSULTING (INTERNATIONAL) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"81b5629a-a265-5191-a0af-b0d67866f7c3","name":"SENECA BUSINESS CONSULTING (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/56047709"}],"source":"corpus"}