{"entity":{"id":"f093f078-79a7-58d9-9d64-a35655e459e7","name":"Tsimbinos - John M.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80137752","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6fc982bd-c691-5e49-8d5e-5966999be658","name":"First Monetary Mutual 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/80137752"}],"source":"corpus"}