{"entity":{"id":"d90358d0-2d6e-5637-9c50-ef7f64092e75","name":"THOMAS ANTHONY NIX","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56042227","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"486d3f49-34e7-567b-a7fd-c8bb2fb44371","name":"MANDARA CAPITAL (MALTA) 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/56042227"}],"source":"corpus"}