{"entity":{"id":"9ae66c88-4386-5669-bbb2-e2e11df47b89","name":"DANIEL FELICE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"19b6d6ff-dee8-5a10-97af-32cb764e9378","name":"Kajean Co. Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"19b6d6ff-dee8-5a10-97af-32cb764e9378","name":"Kajean Co. Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56054849"}],"source":"corpus"}