{"entity":{"id":"e217e5ad-348f-565f-9734-65ee87e1ce0c","name":"INTERNATIONAL MARKETING AND INVESTMENT CONSUTANTS INC","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56098806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"08dc3a7c-0872-553a-95b4-f56fa900c7dc","name":"JOZA INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56098806"}],"source":"corpus"}