{"entity":{"id":"87a69eeb-e18b-5d13-bae1-301412ce5e93","name":"Neil Gaitely","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-26157","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a19f3a09-6a4a-5f5d-9672-9d9a1203b49e","name":"Santhol Holding Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16de9016-2da3-5e4b-83d9-dc895bf36d9c","name":"Ace Cargo Ltd.","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/26157"}],"source":"corpus"}