{"entity":{"id":"21e67e8e-6a40-57f7-a0cd-a3372899f372","name":"Lima-Louvet - Caridad","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80038246","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b4fb152d-f8a7-51ec-9878-ad4772687770","name":"Apogee Wealth Services Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"b4fb152d-f8a7-51ec-9878-ad4772687770","name":"Apogee Wealth Services Ltd.","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/80038246"}],"source":"corpus"}