{"entity":{"id":"75d0695f-d05a-5f9f-a4cf-15815eb81271","name":"Paul J. Maggio","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-115602","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"protector of","share":null,"asset":{"id":"becc4dc2-c016-5841-bea2-620eb967c123","name":"Paul J. Maggio Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"becc4dc2-c016-5841-bea2-620eb967c123","name":"Paul J. Maggio Trust","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/115602"}],"source":"corpus"}