{"entity":{"id":"6411d40c-1c8b-59e1-a4b2-e44ed9e37d3e","name":"David Berardo","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-41464","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"authorised person / signatory of","share":null,"asset":{"id":"6a51ae94-8701-59f1-b740-7b0f3b5e964a","name":"NewTelcom Investment Limited","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"aeafb22a-7d95-5583-b389-b739380ee448","name":"Nevis-CVI Trust","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/41464"}],"source":"corpus"}