{"entity":{"id":"fa9ab070-e6be-588a-804c-afe10d0f0d0c","name":"DANIELLE WALL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56008631","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"230d2aa8-3b2c-5b36-8651-4065e14851e5","name":"SWEET ICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"230d2aa8-3b2c-5b36-8651-4065e14851e5","name":"SWEET ICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"230d2aa8-3b2c-5b36-8651-4065e14851e5","name":"SWEET ICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"230d2aa8-3b2c-5b36-8651-4065e14851e5","name":"SWEET ICES 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/56008631"}],"source":"corpus"}