{"entity":{"id":"be3b76fd-73cd-5e43-9982-a3d1c4689681","name":"DAVID ASH","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56077307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8b09cd88-dcfd-5af5-aecd-a1fee43ed175","name":"TDAFC MALTA - LUX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b09cd88-dcfd-5af5-aecd-a1fee43ed175","name":"TDAFC MALTA - LUX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b09cd88-dcfd-5af5-aecd-a1fee43ed175","name":"TDAFC MALTA - LUX 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/56077307"}],"source":"corpus"}