{"entity":{"id":"145ecc1e-846b-5243-aa75-457bf03aca52","name":"DAVID ENRIQUEZ","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012118","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"837a7090-5c65-52e6-b8de-7534d474c928","name":"D4 Group Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"837a7090-5c65-52e6-b8de-7534d474c928","name":"D4 Group Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"837a7090-5c65-52e6-b8de-7534d474c928","name":"D4 Group 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/56012118"}],"source":"corpus"}