{"entity":{"id":"a4cf226c-0c89-5215-9029-6107d4c72b8b","name":"C.A.S.H. CAPITAL ACCESS SECURITY HOLDINGS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2783ba3e-b1b3-5615-ac4a-eff942222160","name":"WILSON, DANIEL THEOPHILUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2783ba3e-b1b3-5615-ac4a-eff942222160","fromName":"WILSON, DANIEL THEOPHILUS","to":"a4cf226c-0c89-5215-9029-6107d4c72b8b","toName":"C.A.S.H. CAPITAL ACCESS SECURITY HOLDINGS N.V.","role":"managing director of","share":null}]},"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/85009417"}],"source":"corpus"}