{"entity":{"id":"f49ef9a7-ebcb-5c5c-a6c7-1e8cfed90fa9","name":"Malcolm John Warrack","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-1967","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"14b8ddfe-bf7a-5466-a1d1-33833349faa5","name":"Finance & Trade Solutions 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/1967"}],"source":"corpus"}