{"entity":{"id":"d9fcd960-4c03-5640-97e1-198c62d07081","name":"DUNCAN DARMANIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1095665b-806a-5bf0-b654-da1043638c5d","name":"WHY PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1095665b-806a-5bf0-b654-da1043638c5d","name":"WHY PROPERTIES LTD","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/56012308"}],"source":"corpus"}