{"entity":{"id":"63825075-8051-54b6-b912-71d5227a8851","name":"Massarah Danial","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-45469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4a6d7744-c332-5c36-8e8d-1c7a02b56c6f","name":"DANIELLI SOCIETE ANONYME","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/45469"}],"source":"corpus"}