{"entity":{"id":"2783ba3e-b1b3-5615-ac4a-eff942222160","name":"WILSON, DANIEL THEOPHILUS","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86008648","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"a4cf226c-0c89-5215-9029-6107d4c72b8b","name":"C.A.S.H. CAPITAL ACCESS SECURITY HOLDINGS N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"c6d60765-53e2-5434-97d0-367fb3f35fc3","name":"CAROLE'S BARE ESSENTIALS","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3d226645-5eed-523a-9350-4b9cc3593e5f","name":"SATTA AMASA GANA INC. N.V.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"122cb1d9-a4c9-5690-bb57-5d253b24587b","name":"CONSULAIR KORPS ARUBA","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"c67f6c07-b7f5-5b62-9706-0efe35f2a4af","name":"JAMAICA ME KRASY","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"7c4dc23b-cf52-5ea8-a5f6-fd5ef96a99e9","name":"SATTA AMASA GANA INC. N.V. - JAMAICA ME CRASY","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"16c814f4-c52d-5797-a640-f55f918e1d9e","name":"KOOL RUNNINGS","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"c984cec9-b324-5680-a9b9-806d2c17ff8a","name":"KOOL RUNNINGS RESTAURANT","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/86008648"}],"source":"corpus"}