{"entity":{"id":"ccbe0e85-9983-5267-a82b-c1be9c18f2f2","name":"EMMANUEL L. BUSSETIL","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56064900","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9d83e010-c713-5914-b194-c0246f5db06e","name":"EFG EUROPEAN FINANCIAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9d83e010-c713-5914-b194-c0246f5db06e","name":"EFG EUROPEAN FINANCIAL GROUP 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/56064900"}],"source":"corpus"}