{"entity":{"id":"a94cbee7-360f-53dd-9ce7-c28f50427f45","name":"DANIEL LOUIS MOLINARO","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56047876","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"de75472c-4c58-5db1-92d0-bc4fda9fffb0","name":"Supply Development (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de75472c-4c58-5db1-92d0-bc4fda9fffb0","name":"Supply Development (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/56047876"}],"source":"corpus"}