{"entity":{"id":"bded5bad-7612-5c15-91a6-f547f07bad0a","name":"LAWRENCE SPAGNOL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036570","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"eead0a9e-602f-5b64-9079-d0e869f84f3a","name":"CDMS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eead0a9e-602f-5b64-9079-d0e869f84f3a","name":"CDMS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eead0a9e-602f-5b64-9079-d0e869f84f3a","name":"CDMS 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/56036570"}],"source":"corpus"}