{"entity":{"id":"c3bbd86a-028e-56bf-985c-f25ce7ec13e5","name":"Ray - Anthony Paul","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80116016","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fc8c67ac-fc8f-55d1-a330-d7f2f9b926ce","name":"NEEMTREE INVESTMENTS LIMITED","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/80116016"}],"source":"corpus"}