{"entity":{"id":"ab814458-3b37-5318-8873-b21b91dd3404","name":"PAUL THOMAS CAPUZZI","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56026026","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d6790329-7dfb-551a-ae5e-7a6efe5b3f92","name":"INEOS Holdings (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6790329-7dfb-551a-ae5e-7a6efe5b3f92","name":"INEOS Holdings (Malta) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61369035-fcf9-5d02-9613-514510155d10","name":"INEOS Financing (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61369035-fcf9-5d02-9613-514510155d10","name":"INEOS Financing (Malta) 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/56026026"}],"source":"corpus"}