{"entity":{"id":"def7bdfc-8a94-5049-b715-fcd07c636e45","name":"IONEL MARCHIS","type":"Organization","kind":"company","jurisdiction":"RO","identifier":"icij:icijol-56094125","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d019564c-d8aa-5afb-b3d5-aa81d7bcf5d4","name":"ROM BBT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d019564c-d8aa-5afb-b3d5-aa81d7bcf5d4","name":"ROM BBT 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/56094125"}],"source":"corpus"}