{"entity":{"id":"3882ec9e-96bf-5da9-9db2-d49e8d5b3319","name":"J. FRANK BANKS","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-12162138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ae2d0bd0-9343-5d74-9e69-911d79c7faa0","name":"AIMWORTH INVESTMENTS, LTD.","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/12162138"}],"source":"corpus"}