{"entity":{"id":"a2613658-a539-53b8-8c23-dfcaf96cfcac","name":"THOMAS MOREL","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56016642","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c5ba1077-21dd-5160-9b75-45377afebc19","name":"DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5ba1077-21dd-5160-9b75-45377afebc19","name":"DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED","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/56016642"}],"source":"corpus"}