{"entity":{"id":"d54d2802-d4cb-5b65-ac1f-4334a1f3b9b2","name":"REGAL MANAGEMENT HOLDING INC, 3151","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56000286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"80383e06-5bba-5b45-a9da-9dcabde7e094","name":"DIVERSIFIED INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80383e06-5bba-5b45-a9da-9dcabde7e094","name":"DIVERSIFIED INVESTMENTS 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/56000286"}],"source":"corpus"}