{"entity":{"id":"6b240f3f-7ec8-53b0-b3d7-d2ad346f0fb8","name":"BEN DAVID DANI","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56011221","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"16318f91-a41b-5797-9add-313f7596835c","name":"ZVIDANIEL LIMITED","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/56011221"}],"source":"corpus"}