{"entity":{"id":"20704894-f1d6-5ba1-b403-6e4f6e9c7de1","name":"FLANEGIN, LIZMARIE LORRAINE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86000935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy b of","share":null,"asset":{"id":"e6b8a39c-e63f-5576-9eee-d72acfcd0de1","name":"CARIBBEAN MERCANTILE BANK N.V.","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"1e547ab3-80e8-59b8-88e5-4cce1ea06a89","name":"FASHION UNLIMITED","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"862c8285-deef-5c33-adbb-fc7520a948a5","name":"BLIZZ","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/86000935"}],"source":"corpus"}