{"entity":{"id":"f70ce384-4fdb-527f-88a4-dcb975d6e5af","name":"CHRIS CURMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56002209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"46191491-1070-5940-b2ba-1847f5082b28","name":"FIRST AMERICAN TRADING LIMITED (D 4708)","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/56002209"}],"source":"corpus"}