{"entity":{"id":"73483ce5-dd90-5192-9560-dc7b277093b8","name":"Raymond - Tobias Joseph","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80061370","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"beb03052-7518-5105-b313-8185b5d7c3e8","name":"HCREP Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"beb03052-7518-5105-b313-8185b5d7c3e8","name":"HCREP Holdings 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/80061370"}],"source":"corpus"}