{"entity":{"id":"af94d791-b2b2-51f3-8e85-07e2dc0c5856","name":"Harold Warshavsky","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-121438","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"1273d8a2-abcb-5ab9-8961-49c831ee796a","name":"SM Family Trust","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/121438"}],"source":"corpus"}