{"entity":{"id":"dfd236d0-e9fc-41c1-bc19-8a4e128f5315","name":"MICHAEL D SMITH","type":"Person","kind":"person","jurisdiction":"US","identifier":null,"risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"opensanctions_crime","source_url":"https://www.opensanctions.org/entities/us-fed-excl-michael-d-smith-15102-bethel-park/"}],"source":"corpus"}