{"entity":{"id":"bb41adda-45f0-5276-81d2-c2d1fed18711","name":"DENISE SAID","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034473","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d5163a44-293a-5b1b-976d-bae9eb47ec82","name":"MANDRAKE HOLDINGS 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/56034473"}],"source":"corpus"}