{"entity":{"id":"bb9d49aa-9775-5dc1-979e-b6e3ab707c55","name":"Varghese - Thomas","type":"Organization","kind":"company","jurisdiction":"DZ","identifier":"icij:icijol-80139443","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"a1d088ff-1a9c-51ac-8971-ab6b4eb61743","name":"SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED","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/80139443"}],"source":"corpus"}