{"entity":{"id":"c04094a7-bfad-50c7-aef7-00fe35d767fc","name":"Matthew Kent Levy as Joint Tenant with Tara Luci-Ana Podlewski and Brigit Anita Levy","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80099280","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d0babe4a-3375-5738-a485-80f3532b2bc1","name":"TMB Resorts 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/80099280"}],"source":"corpus"}