{"entity":{"id":"d9a51e6f-aff8-5338-b357-158342a2daed","name":"Maresca - Robert","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80098250","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"05209c86-4f93-5a31-bdb0-352d5053bb80","name":"Actava Insurance Company Limited","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"05209c86-4f93-5a31-bdb0-352d5053bb80","name":"Actava Insurance Company 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/80098250"}],"source":"corpus"}