{"entity":{"id":"4afd18eb-03cf-59cd-a355-6ae7dfbe8c97","name":"GAND DANIEL LTD.","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12052619","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bcd9ab1a-ee02-5b60-838d-ea54b829c1a8","name":"Impero Group S.A.","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/12052619"}],"source":"corpus"}