{"entity":{"id":"d537e1c5-3102-518c-8725-720c83884050","name":"Burch - Phil M.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80042649","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b7754476-7ba2-5189-8c65-ee0b033e78f3","name":"Casuarina Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b7754476-7ba2-5189-8c65-ee0b033e78f3","name":"Casuarina Limited","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"b7754476-7ba2-5189-8c65-ee0b033e78f3","name":"Casuarina Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"b7754476-7ba2-5189-8c65-ee0b033e78f3","name":"Casuarina Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ffd070d-1d9d-5dcd-8b4a-9238358e7e03","name":"Rock Island International Limited","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"6ffd070d-1d9d-5dcd-8b4a-9238358e7e03","name":"Rock Island International Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6ffd070d-1d9d-5dcd-8b4a-9238358e7e03","name":"Rock Island International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","name":"SBI Reinsurance 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/80042649"}],"source":"corpus"}