{"entity":{"id":"dc90e1f5-915a-5cec-868b-ef54feb437d3","name":"Speranzella - Charles J.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80127035","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b5ac1043-619e-5b3d-bf3e-f9ef4517ce65","name":"BTI Assurance Group, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b5ac1043-619e-5b3d-bf3e-f9ef4517ce65","name":"BTI Assurance Group, Ltd.","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/80127035"}],"source":"corpus"}