{"entity":{"id":"b55d5efa-844f-5d7e-a4b8-dfd61d695800","name":"Diaferia - Dominick James","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80056777","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c2c90ab6-8d2e-560a-b1f7-b808ad010652","name":"Twin Bridges (Bermuda) Ltd.","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/80056777"}],"source":"corpus"}