{"entity":{"id":"94fd1cae-e6fc-56c0-ac79-59b9a01f5661","name":"SANTI DOUMEN","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56060719","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"16ac6858-27af-5d6d-902b-ee229fea17dd","name":"KINGSIZE INVEST HOLDING 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/56060719"}],"source":"corpus"}