{"entity":{"id":"dea03029-e51f-570b-9181-491cf5017922","name":"MARK JOSEPH SCAGLIUSO","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56014615","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a50390a2-640b-59e7-a1b4-f1e4c2f810ce","name":"PAYZE HOLDING 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/56014615"}],"source":"corpus"}