{"entity":{"id":"7c4dc23b-cf52-5ea8-a5f6-fd5ef96a99e9","name":"SATTA AMASA GANA INC. N.V. - JAMAICA ME CRASY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2783ba3e-b1b3-5615-ac4a-eff942222160","name":"WILSON, DANIEL THEOPHILUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2783ba3e-b1b3-5615-ac4a-eff942222160","fromName":"WILSON, DANIEL THEOPHILUS","to":"7c4dc23b-cf52-5ea8-a5f6-fd5ef96a99e9","toName":"SATTA AMASA GANA INC. N.V. - JAMAICA ME CRASY","role":"managing director of","share":null}]},"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/85030312"}],"source":"corpus"}