{"entity":{"id":"e73bf8ef-ddf0-58d9-b19b-d8acd723686f","name":"Daniel Moshe Naeh","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-25696","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"56d12e08-0840-5c44-9615-ebf33956b9e9","name":"I.C.S. VENTURES GROUP 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/25696"}],"source":"corpus"}