{"entity":{"id":"5b32b37b-0f7f-575c-8c78-e0eeb28fe921","name":"MALOOF, DANIEL LOUIS","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86010981","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"vice-president of","share":null,"asset":{"id":"1d23cac2-f3af-5a59-a097-ea7bb7a7a31e","name":"COOPERATIEVE VERENIGING CARIBBEAN PALM VILLAGE RESORTS","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/86010981"}],"source":"corpus"}