{"entity":{"id":"0fc8a2c8-b4f0-592c-93a9-8cba6b2e962b","name":"RICARDO SAMHAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bffa8189-fe4a-50b9-a015-c4f622eab7a4","name":"DA TOURS LIMITED","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/56025386"}],"source":"corpus"}