{"entity":{"id":"ec859da7-a022-5fbd-a4a9-464c0235c5b0","name":"DENIS LAFER","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56051151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c4291720-2649-5767-bf0c-a7f3e77387af","name":"MTACC HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4291720-2649-5767-bf0c-a7f3e77387af","name":"MTACC HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4291720-2649-5767-bf0c-a7f3e77387af","name":"MTACC HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"863c7827-3aee-51fd-8b6d-11dcbfb2668a","name":"MTACC LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"863c7827-3aee-51fd-8b6d-11dcbfb2668a","name":"MTACC 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/56051151"}],"source":"corpus"}