{"entity":{"id":"89715617-5dca-5baf-96d6-9e9879b9f250","name":"TIMOTHY BABICH","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56061322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ee075ff5-b18d-5b93-812e-0c63112a69fb","name":"FCM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ee075ff5-b18d-5b93-812e-0c63112a69fb","name":"FCM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07c0f03f-2feb-52de-9c5c-f283ae884bc0","name":"FLS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8292f19c-0772-521d-9c7b-bb42099d6a15","name":"FORTELUS CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8292f19c-0772-521d-9c7b-bb42099d6a15","name":"FORTELUS CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"354989ee-5e93-503d-8288-80bfaa2e1863","name":"FCM MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"354989ee-5e93-503d-8288-80bfaa2e1863","name":"FCM MALTA HOLDINGS 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/56061322"}],"source":"corpus"}