{"entity":{"id":"12b5af97-fbfc-584e-b420-b133bd3be02d","name":"RAS, SIMEON","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86013809","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy a of","share":null,"asset":{"id":"2fd98da7-bc22-5650-87de-bb280a06b80c","name":"CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d7c857e6-2e01-5f21-830d-738f4bb5dcd4","name":"ASOCIACION DI PENSIONADO DI CARIBBEAN MERCANTILE BANK N.V.","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/86013809"}],"source":"corpus"}