{"entity":{"id":"6f0d7172-0e7f-5c08-82f6-f7424c7eca23","name":"Timis - Frank","type":"Organization","kind":"company","jurisdiction":"RO","identifier":"icij:icijol-80133569","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of","share":null,"asset":{"id":"d65ea6ee-e311-5904-9365-44f096b9d932","name":"Sierra Leone Diamond Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d65ea6ee-e311-5904-9365-44f096b9d932","name":"Sierra Leone Diamond Company Limited","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/80133569"}],"source":"corpus"}