{"entity":{"id":"8bef8b2d-c211-52c2-bc7f-53f2797145ab","name":"JOACHIM SCHOLZ","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56091058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f19da3bc-90ba-57a1-976f-93b6dbb92043","name":"AML-ATLANTIS MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f19da3bc-90ba-57a1-976f-93b6dbb92043","name":"AML-ATLANTIS MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f19da3bc-90ba-57a1-976f-93b6dbb92043","name":"AML-ATLANTIS MANAGEMENT LTD","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/56091058"}],"source":"corpus"}