{"entity":{"id":"8f065839-4ea7-581e-86f1-2313bfb090dc","name":"Daniel - Kenneth Lee","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80054660","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"98a84ba0-ef45-52fc-a36c-29f3a005c755","name":"MEMPHIS EQUITIES LTD.","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/80054660"}],"source":"corpus"}