{"entity":{"id":"c6ccd6f7-03d1-528e-8148-4d0d293211a6","name":"STEPHEN THAKE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"11dc2af6-d1bc-5e1d-b8f4-de57b0105fb5","name":"TRAFFORD HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2fdda780-6aa1-5f94-a3ec-910ac3f89d49","name":"M & S DEVELOPERS LTD","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/56015959"}],"source":"corpus"}