{"entity":{"id":"fc26e804-d450-51f2-8994-8c110d181dbb","name":"PETER TOLEDO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d115c73d-f718-53d5-8fea-5854ab707e5c","name":"SPIN SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d115c73d-f718-53d5-8fea-5854ab707e5c","name":"SPIN SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d115c73d-f718-53d5-8fea-5854ab707e5c","name":"SPIN SERVICES 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/56063969"}],"source":"corpus"}