{"entity":{"id":"908a981a-7a00-59e6-b13f-32d6d2baee72","name":"DOMINIC STEPHEN WALLACE","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56050021","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"22e66c07-e755-5c30-a2c0-6b164240c99b","name":"MEDITERRANEAN BANK PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"22e66c07-e755-5c30-a2c0-6b164240c99b","name":"MEDITERRANEAN BANK PLC","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/56050021"}],"source":"corpus"}