{"entity":{"id":"7271e420-e83f-5762-95ca-2b4ee70f7082","name":"Lavin - Kevin S","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80090891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c76213b3-2009-5f40-984c-722e6412d627","name":"THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"c76213b3-2009-5f40-984c-722e6412d627","name":"THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c76213b3-2009-5f40-984c-722e6412d627","name":"THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, 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/80090891"}],"source":"corpus"}