{"entity":{"id":"7de625e4-953a-5ce4-bd73-e8bc2d5b7867","name":"JOSEPH BOTKIER","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56047192","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4d70c83e-0e1a-5b7b-b187-4a0fbf2197df","name":"FXDD MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d70c83e-0e1a-5b7b-b187-4a0fbf2197df","name":"FXDD MALTA 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/56047192"}],"source":"corpus"}