{"entity":{"id":"b527caec-b652-5f19-9d3a-e167dca2d26d","name":"STEPHEN SAMUELS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014706","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"7e8104ed-587a-5f22-96c2-e45985a6c1f9","name":"DAA DAA DAA HOLDING LTD","type":"Company","kind":"company","identifier":"icij:icijol-55049744"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"f36c01db-dd27-5d79-845e-543bff076cdf","name":"BENNY HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55061690"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"fdea107c-311e-5bf5-ad61-1d15c6383b88","name":"BENNY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55061901"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56014706"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}