{"entity":{"id":"d3bb6fc2-1374-53bf-9fb7-8952cf77dc46","name":"Graff - Timothy","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80071402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d","name":"Tarheel Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d","name":"Tarheel Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d","name":"Tarheel Insurance Company, 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/80071402"}],"source":"corpus"}