{"entity":{"id":"fba0f48d-7617-5d70-8d0c-4500fd8feaa2","name":"NICHOLAS TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012665","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a99535b8-2506-592b-ad22-7dfcbfbc1c6e","name":"SERENDIPITY MARKETING EUROPE LTD","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/56012665"}],"source":"corpus"}