{"entity":{"id":"cf8c9b61-03e2-55fe-a345-059c7329547b","name":"NANCY DUITCH & DENNIS DUITCH, AS TRUSTEES OF THE DUITCH FAMILY TRUST DATED JANUARY 9, 1989","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001346465","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","subsidiary":{"id":"8b07e6a8-9fb6-51bb-b773-f2a7adfe923e","name":"MFC DEVELOPMENT CORP","type":"Company","kind":"company","identifier":"sec:0001125532"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}