{"entity":{"id":"bbd65190-65b1-5ee3-be16-76577f7fe524","name":"STEVEN PAUL HARVEY","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56032514","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"df116e6c-750c-5f86-b9c4-cd4862d7931e","name":"WHITES RECRUITMENT INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df116e6c-750c-5f86-b9c4-cd4862d7931e","name":"WHITES RECRUITMENT INTERNATIONAL 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/56032514"}],"source":"corpus"}