{"entity":{"id":"7ac16e6c-fe2b-574e-9bf3-3d306334eac0","name":"David Miles Falkner","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-61464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2d99cc9d-f824-5707-8bfb-b53b1af2bb92","name":"ENRICH DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7267c6a-4e50-5407-8fa1-da5e83aabddf","name":"CROYDON ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"7d245d43-5942-567d-8932-37505e0471d0","name":"Falkner Family Trust","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/61464"}],"source":"corpus"}