{"entity":{"id":"c81b3a85-d87c-59af-8212-4c6b1df20a98","name":"DANIEL SIMULEVIC","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-56025681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"16cb0298-bc58-564f-989e-f9e546f9a258","name":"SEIA CAPITAL MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16cb0298-bc58-564f-989e-f9e546f9a258","name":"SEIA CAPITAL MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"16cb0298-bc58-564f-989e-f9e546f9a258","name":"SEIA CAPITAL MANAGEMENT LTD","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/56025681"}],"source":"corpus"}