{"entity":{"id":"e6e2528a-e336-58a5-b335-efd418d2a176","name":"IVAN OVEREND","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038928","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"4c53b0ed-c518-5eaf-926e-ef338953cd28","name":"UNITED MANAGEMENT CONSULTANTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a2d15856-3ec5-526f-9097-a5450f1f983c","name":"UNITED INSURANCE BROKERS 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/56038928"}],"source":"corpus"}