{"entity":{"id":"87b69ca0-52f9-5a64-9742-dfa5f5d57cb7","name":"Recchia - Anthony James","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80116239","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fd0f8f9c-d636-559b-a65e-f7a27bb90fc5","name":"BRIC Trading Company Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd0f8f9c-d636-559b-a65e-f7a27bb90fc5","name":"BRIC Trading Company 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/80116239"}],"source":"corpus"}