{"entity":{"id":"bf5f63b2-bd87-5f71-bb62-739a5731da4b","name":"ANTHONY MAHONEY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"251c2689-cabe-5f9b-9067-9adc3a5e7f70","name":"FCM BANK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"251c2689-cabe-5f9b-9067-9adc3a5e7f70","name":"FCM BANK 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/56048630"}],"source":"corpus"}