{"entity":{"id":"adc0a804-9d4e-5941-a707-e23b41a52f4f","name":"DANIEL LEWIS a.k.a. KALENOV","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56026618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"24f8527d-24a5-5ef8-b07b-b7f52f5343af","name":"DJMC ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24f8527d-24a5-5ef8-b07b-b7f52f5343af","name":"DJMC ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24f8527d-24a5-5ef8-b07b-b7f52f5343af","name":"DJMC ENTERPRISES LIMITED","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/56026618"}],"source":"corpus"}