{"entity":{"id":"ce56020a-2dcf-54df-a31e-f03ffaddbf41","name":"WILLIAM DANIEL DANE","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56060847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7aa98e4a-35cf-5457-adf5-7e2d5c236429","name":"MC Trustees (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7aa98e4a-35cf-5457-adf5-7e2d5c236429","name":"MC Trustees (Malta) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7aa98e4a-35cf-5457-adf5-7e2d5c236429","name":"MC Trustees (Malta) Limited","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/56060847"}],"source":"corpus"}