{"entity":{"id":"580d9424-8089-5947-8952-3259adbaec75","name":"DANIEL SAMUEL HASSAN","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56055871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"2ed1dc9e-00f2-5f43-8483-947734137092","name":"KIMMSWICK PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ced7e541-7af0-5149-b065-c9e721a92ea6","name":"KANPUR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f00a77a5-c853-5992-b3ab-03f966dd1cc7","name":"MULBERRY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"270efaa1-6d3d-590a-a094-464e5bdadb00","name":"SHOLIE INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"14288b70-f5cd-5a51-a884-b6fc435e4078","name":"LINDSAY ADAM LTD","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/56055871"}],"source":"corpus"}