{"entity":{"id":"3f292649-c014-5c5e-80b5-feb7f8c9760e","name":"Pan American Investment Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-190593","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed2409de-e3cd-5e01-976d-12e83eaf92f9","name":"Nancy Lake","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed2409de-e3cd-5e01-976d-12e83eaf92f9","fromName":"Nancy Lake","to":"3f292649-c014-5c5e-80b5-feb7f8c9760e","toName":"Pan American Investment Holdings Ltd.","role":"director of","share":null}]},"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/190593"}],"source":"corpus"}