{"entity":{"id":"34aaa4d6-b467-5d65-9e20-bcbe8c7baa31","name":"DANIEL TREVES","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56072586","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3b6954a2-2179-57a7-b398-9cc172353177","name":"LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) 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/56072586"}],"source":"corpus"}