{"entity":{"id":"888d66a9-7cca-56a0-b934-2c1b82d3e658","name":"DENNIS SMITH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56007668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0ae88294-2bf8-5400-ab26-b0640cd5d91c","name":"IMEX TRADING AGENCY 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/56007668"}],"source":"corpus"}