{"entity":{"id":"af40ffba-dfc6-56b7-a443-6193cba89733","name":"Denise Rich","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-82011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"29480cb8-d475-5e9a-873e-fbe9b414dd90","name":"The Dry Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"29480cb8-d475-5e9a-873e-fbe9b414dd90","name":"The Dry Trust","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"535feedf-551e-59af-b7f6-8156db09b5e6","name":"DTD 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/82011"}],"source":"corpus"}