{"entity":{"id":"0cd1dd98-ebee-5ce4-8791-8dac27a7f4aa","name":"RAFFE DANIEL D","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001359213","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"officer","share":null,"subsidiary":{"id":"b717ab18-7367-51a9-a29e-b13bd0289915","name":"NORTHSTAR REALTY","type":"Company","kind":"company","identifier":"sec:0001273801"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}