{"entity":{"id":"9f0669ed-0d57-5658-b6ef-bd8d730da1ef","name":"DENISE JANE FALLAIZE","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56057281","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"228f66bb-7f76-540f-a537-4eefd418e2a3","name":"Broker Co Malta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"228f66bb-7f76-540f-a537-4eefd418e2a3","name":"Broker Co 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/56057281"}],"source":"corpus"}