{"entity":{"id":"83c146cc-95da-5901-83e4-dffa6a0aa369","name":"EMIL ASSENTATO","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56014584","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c9576954-de8b-5fc8-abe5-fc79f3325824","name":"CURRENCY MOUNTAIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c9576954-de8b-5fc8-abe5-fc79f3325824","name":"CURRENCY MOUNTAIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d70c83e-0e1a-5b7b-b187-4a0fbf2197df","name":"FXDD MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d70c83e-0e1a-5b7b-b187-4a0fbf2197df","name":"FXDD MALTA 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/56014584"}],"source":"corpus"}