{"entity":{"id":"75692f2d-3cb9-5f34-8ec5-727e80de9ecb","name":"Tony Lee Honkin","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-62058","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"trust settlor of","share":null,"asset":{"id":"b1dfbbe1-1913-50a7-aa26-f1d7e79ecc1e","name":"The Bernard Klein Children's Trust No.II","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/62058"}],"source":"corpus"}