{"entity":{"id":"cbb7e98d-a981-5b5e-b5f4-13a297f48fa4","name":"Anthony Daffer","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-118242","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"4e771e4c-bb24-57d2-b00f-ff1a16cc92f7","name":"Falcon Group Trust","type":"Company","kind":"company"}},{"role":"co-trustee of trust of","share":null,"asset":{"id":"4e771e4c-bb24-57d2-b00f-ff1a16cc92f7","name":"Falcon Group Trust","type":"Company","kind":"company"}},{"role":"nominated person of","share":null,"asset":{"id":"4e771e4c-bb24-57d2-b00f-ff1a16cc92f7","name":"Falcon Group Trust","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/118242"}],"source":"corpus"}