{"entity":{"id":"614ed548-c6a0-58ab-97fc-969140017a14","name":"PENN - TIMOTHY, RENALDO","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-80136672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"497533ee-420e-5524-a668-260f88eee560","name":"THE LANDINGS TRUST","type":"Company","kind":"company"}},{"role":"settlor of","share":null,"asset":{"id":"497533ee-420e-5524-a668-260f88eee560","name":"THE LANDINGS TRUST","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/80136672"}],"source":"corpus"}