{"entity":{"id":"fb39e739-a73e-5501-9595-2ec667e65fb9","name":"Joaquin - Leon Anthony","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80083327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b3164060-fef2-58f7-b99f-d6038c3b798c","name":"Medallion Limited","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"b3164060-fef2-58f7-b99f-d6038c3b798c","name":"Medallion Limited","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/80083327"}],"source":"corpus"}