{"entity":{"id":"ae0510f6-abb0-5cc7-9d8d-75bed86fbd58","name":"SYNERGY ENTERPRISES CORP.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12140345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"70fd049a-5e4f-5565-8f35-ededb9d592bb","name":"MARWELL TECHNOLOGIES INC.","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/12140345"}],"source":"corpus"}