{"entity":{"id":"c8985a7d-7e58-56bc-accf-5d42e3695a09","name":"PHILLA DELANY DUSTIN DAVID","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110006122","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"209db38c-3d23-5c88-a110-933e233e19a1","name":"BALLANTRAE COR INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f331e938-6bc7-5e07-8eec-b75299ee9162","name":"COLMONEL INC.","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/110006122"}],"source":"corpus"}