{"entity":{"id":"c33b249d-c5bf-59c8-87d7-7e1cd02df24a","name":"DANIEL OCH","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56014687","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c55fa4d2-58ad-5595-af99-0079305f8424","name":"MALTA TRADING PLATFORM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c55fa4d2-58ad-5595-af99-0079305f8424","name":"MALTA TRADING PLATFORM LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56014687"}],"source":"corpus"}