{"entity":{"id":"45ba5d46-ed20-518c-9cae-3c8e29bfd1d5","name":"Daniel Maximillian Fleming","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-89162","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f4058a0f-91d5-5cd3-9db6-bd48a43c3611","name":"Equatorial Trading 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/89162"}],"source":"corpus"}