{"entity":{"id":"0cb38436-1722-53ad-abbf-ab6a025779af","name":"DIEGO BAN","type":"Organization","kind":"company","jurisdiction":"HR","identifier":"icij:icijol-56022176","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f79e6ac6-c2ee-5aae-bd9f-f7ff112677ef","name":"MDS PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f79e6ac6-c2ee-5aae-bd9f-f7ff112677ef","name":"MDS PROJECT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56022176"}],"source":"corpus"}