{"entity":{"id":"f6cd46e6-e020-53ae-9ada-97b3f025ee65","name":"DIMISA JAMES F","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001387984","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director","share":null,"subsidiary":{"id":"a2284f65-d37f-57fe-87da-febc33fd4b36","name":"COMMUNITY FINANCIAL CORP /MD/","type":"Company","kind":"company","identifier":"sec:0000855874"}},{"role":"other","share":null,"subsidiary":{"id":"a2284f65-d37f-57fe-87da-febc33fd4b36","name":"COMMUNITY FINANCIAL CORP /MD/","type":"Company","kind":"company","identifier":"sec:0000855874"}},{"role":"officer","share":null,"subsidiary":{"id":"a2284f65-d37f-57fe-87da-febc33fd4b36","name":"COMMUNITY FINANCIAL CORP /MD/","type":"Company","kind":"company","identifier":"sec:0000855874"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}