{"entity":{"id":"fd63619d-1540-5305-acdf-d819e1eb2ffc","name":"Osborn - Anthony J","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80109259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"11596e46-beba-58fa-9679-a47a41fd12a2","name":"JCJ Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7619ecd5-7328-5331-9850-404aae225574","name":"Gurudev Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00546b53-34e6-537e-b882-ba1a1f4afdbb","name":"CAGIDAW PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57f2cd81-476c-5837-9aa0-d4e42773c7e2","name":"Condor Overseas Holding 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/80109259"}],"source":"corpus"}