{"entity":{"id":"565d0b8a-109e-56a8-963b-15ce360e65e7","name":"CHARLES L DALY","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56051860","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f25a924a-8ec4-5d1a-a441-5de61579af3b","name":"MIDDLE SEA OIL TERMINAL LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f25a924a-8ec4-5d1a-a441-5de61579af3b","name":"MIDDLE SEA OIL TERMINAL LTD.","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/56051860"}],"source":"corpus"}