{"entity":{"id":"7ca44341-fb03-5f31-bc68-39865a2c3a0d","name":"DAALIMPEX TRADE B.V.","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56037908","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6d5471d5-30ac-5873-b030-ca1bf618e6be","name":"POTATO EXPORT ALLIANCE (MALTA) 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/56037908"}],"source":"corpus"}