{"entity":{"id":"2053e178-803f-5613-a087-d72be2566df9","name":"LEYBA, GLENDA FILOMENA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86018128","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary 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/86018128"}],"source":"corpus"}