{"entity":{"id":"45395c11-f010-52af-a994-56be2db6881b","name":"Dee - Michael James Damian","type":"Organization","kind":"company","jurisdiction":"EG","identifier":"icij:icijol-80060517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5","name":"Shwandhi Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5","name":"Shwandhi Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5","name":"Shwandhi 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/80060517"}],"source":"corpus"}