{"entity":{"id":"d978ddab-00b8-5dee-a22a-ca9e87e5587b","name":"Maria Tibol","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-73428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"3ba8cfee-33a6-50e9-aa7a-0e5390939513","name":"The Lee Funding Trust","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"d019adda-f757-5bcd-b847-56f726b3291f","name":"The Charlotte Funding Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"d019adda-f757-5bcd-b847-56f726b3291f","name":"The Charlotte Funding Trust","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/73428"}],"source":"corpus"}