{"entity":{"id":"2d772f7e-fb13-5cee-b64e-7309ebc22f67","name":"BANCO TENDENCIA S.A.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80032888","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"40bf4729-7a09-5f17-af26-9b0acf9ba983","name":"TENDENCIA INVESTMENTS OVERSEAS INC.","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/80032888"}],"source":"corpus"}