{"entity":{"id":"c78fba16-e25b-597b-9b91-ed3e772e25c7","name":"JOSEPH R DARMANIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56011963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ac87a968-acff-5ea9-aee4-583e81c23800","name":"TOWER AND VALE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac87a968-acff-5ea9-aee4-583e81c23800","name":"TOWER AND VALE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac87a968-acff-5ea9-aee4-583e81c23800","name":"TOWER AND VALE 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/56011963"}],"source":"corpus"}