{"entity":{"id":"6aff4ef7-12a9-5634-a687-b39f66e0429d","name":"Banks Jr. - Samuel","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80121349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"565cb08e-0549-5003-bf98-c140982fbc9c","name":"Ephesian Capital","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"565cb08e-0549-5003-bf98-c140982fbc9c","name":"Ephesian Capital","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/80121349"}],"source":"corpus"}