{"entity":{"id":"f2b736ef-0fe4-5bb4-b65b-1c1bc1403735","name":"BANKS DAVID F.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110008776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5cf81d69-9d12-5a99-b42d-df1e455cedb1","name":"IROQUOIS CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"771d087e-0c5d-5b17-9a13-2dce7cf088d2","name":"MCC CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fb003ac-cf75-520c-b71b-dd37456d67a3","name":"CMG CAPITAL 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/110008776"}],"source":"corpus"}