{"entity":{"id":"d7044784-149e-5258-9039-74d5eb8db127","name":"Michael D. Twomey","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-75662","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a972b7a3-8696-56ff-a912-a1dca2ac53e7","name":"Folkstone Worldwide Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bdfc4e36-9369-5f06-8797-5c72f4f9b53e","name":"CEWE LTD.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"d7044784-149e-5258-9039-74d5eb8db127","toName":"Michael D. Twomey","role":"Nominee Shareholder of","share":null}]},"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/75662"}],"source":"corpus"}