{"entity":{"id":"4a6d7744-c332-5c36-8e8d-1c7a02b56c6f","name":"DANIELLI SOCIETE ANONYME","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"63825075-8051-54b6-b912-71d5227a8851","name":"Massarah Danial","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63825075-8051-54b6-b912-71d5227a8851","fromName":"Massarah Danial","to":"4a6d7744-c332-5c36-8e8d-1c7a02b56c6f","toName":"DANIELLI SOCIETE ANONYME","role":"shareholder of","share":null},{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"4a6d7744-c332-5c36-8e8d-1c7a02b56c6f","toName":"DANIELLI SOCIETE ANONYME","role":"director of","share":null}]},"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/129602"}],"source":"corpus"}