{"entity":{"id":"fb1713a7-34ac-59c8-8a26-16f862227e70","name":"DAVID TREBLE","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56008486","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"05b7d14b-0abe-5e14-b50d-7504294e5a7b","name":"G.M. TREBLE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05b7d14b-0abe-5e14-b50d-7504294e5a7b","name":"G.M. TREBLE (MALTA) 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/56008486"}],"source":"corpus"}