{"entity":{"id":"bc9341fb-5f96-5fab-9936-c0915a4c0d4e","name":"Smith - J Marcus","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80125942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d05a673d-6fbe-577e-8236-d272f8e91a8f","name":"Dolphin International Vineyards Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f146b43-5de7-5515-8142-03ec6980cec7","name":"North Sea Oil Company Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79db9094-8338-529d-898e-7838924d647f","name":"Seaworthy Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e08cd1c-1cc4-57b7-b673-aedf10a02c77","name":"Woon Tin Hong (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad944282-3bd9-54df-8e2b-941666140b3d","name":"Harilela Hotels Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"094e2ec0-3bba-5730-a0c8-5ef601b06704","name":"CARRIANNA GROUP HOLDINGS COMPANY LIMITED","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/80125942"}],"source":"corpus"}