{"entity":{"id":"3e3046f6-5382-530e-89a3-4cf3e58f518b","name":"PARKEY FINANCE GROUP S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12121783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0c90e183-e4da-585b-8168-d1a68e954a3c","name":"CAROCIM INTERNATIONAL HOLDING S.A.","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/12121783"}],"source":"corpus"}