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"ENT-0137", "ENT-0187" ] }, { "entity_id": "ENT-0277", "name": "Holmes LLC", "type": "Corporate", "registration_address": "50488 Clinton Mount, Ericview, MN 76805", "directors": [ "ENT-0042" ] }, { "entity_id": "ENT-0278", "name": "Hall LLC", "type": "Corporate", "registration_address": "315 Thompson Views Apt. 940, Millerton, PW 44330", "directors": [ "ENT-0098", "ENT-0070" ] }, { "entity_id": "ENT-0279", "name": "Hobbs-Hamilton", "type": "Corporate", "registration_address": "USS Kane, FPO AE 98500", "directors": [ "ENT-0177", "ENT-0143", "ENT-0057" ] }, { "entity_id": "ENT-0280", "name": "Atkinson, Mcfarland and Walters", "type": "Corporate", "registration_address": "8058 Mark Square, East Brent, VA 51996", "directors": [ "ENT-0084", "ENT-0216", "ENT-0197" ] }, { "entity_id": "ENT-0281", "name": "Mullins-Johnston", "type": "Corporate", "registration_address": "6225 Thomas Summit Apt. 864, South Warrenberg, WV 18178", "directors": [ "ENT-0059" ] }, { "entity_id": "ENT-0282", "name": "Hansen-Freeman", "type": "Corporate", "registration_address": "983 Charles Trail, Morrisshire, CO 15250", "directors": [ "ENT-0207" ] }, { "entity_id": "ENT-0283", "name": "Gutierrez, Diaz and Lee", "type": "Corporate", "registration_address": "2597 Scott Viaduct, East Gina, FL 99818", "directors": [ "ENT-0103", "ENT-0069" ] }, { "entity_id": "ENT-0284", "name": "Farrell, Rodriguez and Brown", "type": "Corporate", "registration_address": "USNS Melton, FPO AA 02301", "directors": [ "ENT-0055" ] }, { "entity_id": "ENT-0285", "name": "Benson-Rodriguez", "type": "Corporate", "registration_address": "3833 Dunn Road, Lake Holly, AK 49863", "directors": [ "ENT-0225", "ENT-0184", "ENT-0081" ] }, { "entity_id": "ENT-0286", "name": "Escobar, Rose and Scott", "type": "Corporate", "registration_address": "940 Pena Branch, South Donnastad, VI 14642", "directors": [ "ENT-0168" ] }, { "entity_id": "ENT-0287", "name": "Carter Ltd", "type": "Corporate", "registration_address": "157 Jacob Parkway Suite 800, New Kevin, NM 52064", "directors": [ "ENT-0102", "ENT-0227" ] }, { "entity_id": "ENT-0288", "name": "Moore, Reed and Bell", "type": "Corporate", "registration_address": "404 Zamora Via, New Stacybury, FL 45299", "directors": [ "ENT-0118", "ENT-0037", "ENT-0068" ] }, { "entity_id": "ENT-0289", "name": "Sandoval-Miller", "type": "Corporate", "registration_address": "3926 Browning Isle, Danielsborough, SD 18664", "directors": [ "ENT-0064" ] }, { "entity_id": "ENT-0290", "name": "Weaver, Mcbride and Huffman", "type": "Corporate", "registration_address": "2925 Angela Stravenue, East Lonnieberg, VA 04365", "directors": [ "ENT-0144", "ENT-0138", "ENT-0068" ] }, { "entity_id": "ENT-0291", "name": "Beard-Gutierrez", "type": "Corporate", "registration_address": "423 David Burg Suite 999, New Jesse, TX 03919", "directors": [ "ENT-0150", "ENT-0110", "ENT-0230" ] }, { "entity_id": "ENT-0292", "name": "Miller-Chan", "type": "Corporate", "registration_address": "526 Wells Estates Apt. 306, West Stephaniebury, WA 88494", "directors": [ "ENT-0103", "ENT-0093", "ENT-0057" ] }, { "entity_id": "ENT-0293", "name": "Todd Inc", "type": "Corporate", "registration_address": "757 Ronald Trail Apt. 965, Carrshire, PA 70776", "directors": [ "ENT-0131" ] }, { "entity_id": "ENT-0294", "name": "Davidson, Padilla and Johnson", "type": "Corporate", "registration_address": "38860 Black Roads Apt. 347, Wilkersonport, NH 22322", "directors": [ "ENT-0024", "ENT-0194" ] }, { "entity_id": "ENT-0295", "name": "Phillips-Ellison", "type": "Corporate", "registration_address": "7181 Kimberly Square, South Robert, NV 03766", "directors": [ "ENT-0221" ] }, { "entity_id": "ENT-0296", "name": "Chavez Ltd", "type": "Corporate", "registration_address": "PSC 7145, Box 2111, APO AP 59404", "directors": [ "ENT-0040" ] }, { "entity_id": "ENT-0297", "name": "Cox, Mills and Cruz", "type": "Corporate", "registration_address": "8602 Cunningham Shoals, East Misty, HI 93830", "directors": [ "ENT-0041", "ENT-0203", "ENT-0175" ] }, { "entity_id": "ENT-0298", "name": "Barnes LLC", "type": "Corporate", "registration_address": "2123 Cindy Glen Apt. 777, New Nicolebury, IL 77684", "directors": [ "ENT-0153", "ENT-0017" ] }, { "entity_id": "ENT-0299", "name": "Alvarez, Ortiz and Miller", "type": "Corporate", "registration_address": "498 Brandon Drive, Lake Michaelberg, PR 04751", "directors": [ "ENT-0098", "ENT-0153" ] }, { "entity_id": "ENT-0300", "name": "Lane, Morrison and Rivera", "type": "Corporate", "registration_address": "2249 Tammy Summit, Sarahland, WI 39730", "directors": [ "ENT-0136", "ENT-0065" ] }, { "_task": "EASY - The False Positive", "entity_id": "ENT-9001", "name": "Springfield Construction LLC", "type": "Corporate", "registration_address": "404 Industrial Way, IL", "directors": [] }, { "_task": "EASY - The False Positive", "entity_id": "ENT-9002", "name": "Global Tractor Sales Ltd.", "type": "Corporate", "registration_address": "High-Risk Jurisdiction, Cyprus", "directors": [] }, { "_task": "MEDIUM - The Smurfs (Structuring)", "entity_id": "ENT-9010", "name": "Downtown Used Auto", "type": "Corporate", "registration_address": "101 Main St", "directors": [] }, { "_task": "MEDIUM - The Smurfs (Structuring)", "entity_id": "ENT-9011", "name": "Sam Student", "type": "Individual", "registration_address": "Dorm 4B, State Uni", "directors": [] }, { "_task": "MEDIUM - The Smurfs (Structuring)", "entity_id": "ENT-9012", "name": "Alex Undergrad", "type": "Individual", "registration_address": "Dorm 4B, State Uni", "directors": [] }, { "_task": "MEDIUM - The Smurfs (Structuring)", "entity_id": "ENT-9013", "name": "Taylor Freshman", "type": "Individual", "registration_address": "Dorm 4B, State Uni", "directors": [] }, { "_task": "HARD - The Corporate Mirage (The Mastermind)", "entity_id": "ENT-9025", "name": "Robert House", "type": "Individual", "registration_address": "1 Billionaire Row, NY", "directors": [] }, { "_task": "HARD - The Corporate Mirage (Parent Company)", "entity_id": "ENT-9024", "name": "Apex Management Corp", "type": "Corporate", "registration_address": "100 Wall St, NY", "directors": [ "ENT-9025" ] }, { "_task": "HARD - The Corporate Mirage (Sender)", "entity_id": "ENT-9021", "name": "Major Logistics Firm LLC", "type": "Corporate", "registration_address": "Port Authority, NJ", "directors": [ "ENT-9024" ] }, { "_task": "HARD - The Corporate Mirage (The Middleman)", "entity_id": "ENT-9022", "name": "Generic Consulting Agency", "type": "Corporate", "registration_address": "500 Madison Ave, NY", "directors": [] }, { "_task": "HARD - The Corporate Mirage (The Offshore Loop)", "entity_id": "ENT-9023", "name": "Island Holding Company", "type": "Corporate", "registration_address": "Grand Cayman", "directors": [ "ENT-9025" ] }, { "_task": "HARD - The Corporate Mirage (The False Flag Trap)", "entity_id": "ENT-9026", "name": "Al-Qaeda Watchlist Target", "type": "Individual", "registration_address": "Unknown", "directors": [] } ]