{"entity":{"id":"cdbec5c2-f85e-5287-a564-3368706e2e08","name":"Denise - David C.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80056202","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3567967d-b534-574f-9b9e-47ab1f64a9b5","name":"Phoenix Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"3567967d-b534-574f-9b9e-47ab1f64a9b5","name":"Phoenix Trading Ltd.","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/80056202"}],"source":"corpus"}