{"entity":{"id":"7d574934-0a86-562c-90d8-55c51d21df4d","name":"HARVEY ASSOCIATES LTD.","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-56068387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7a47a309-6d68-5aa8-8fdb-4e357731f563","name":"HARVEY GAMING LIMITED","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/56068387"}],"source":"corpus"}