{"entity":{"id":"b3ae3e11-9200-5628-a1e7-284e202c5713","name":"ESTATE OF LAWRENCE MINTOFF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f37cd254-0851-55a1-b49a-596abb3ce21b","name":"BDC HOLDINGS LTD","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/56016340"}],"source":"corpus"}