{"entity":{"id":"b60865be-1dbf-5782-88b0-cb9a085c4072","name":"Giaccone - Anthony","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80069485","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fac31987-1558-5aa0-87a1-aca968f3d7c1","name":"Regional Insurance Company Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fac31987-1558-5aa0-87a1-aca968f3d7c1","name":"Regional Insurance Company Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"fac31987-1558-5aa0-87a1-aca968f3d7c1","name":"Regional Insurance Company Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","name":"Leading Edge 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/80069485"}],"source":"corpus"}