{"entity":{"id":"96356843-80ff-5ac7-b81f-094f3713c2b1","name":"Valvano - Daniel M.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80139089","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"vice-president of","share":null,"asset":{"id":"e4e6ee62-558b-5612-876e-5b7037bb99c8","name":"Reefer Express Lines Pty. 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/80139089"}],"source":"corpus"}