{"entity":{"id":"bca20edb-b056-59da-be1a-55a490ce5565","name":"Payne - David","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-80111053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fc82569c-48a1-5570-82d0-d05770469c10","name":"Sahar Minerals Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a1c3ff7-db44-526d-9b98-9b07ac75ba8b","name":"Trader Capital Management","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/80111053"}],"source":"corpus"}