{"entity":{"id":"41cea4d7-8a77-5b64-9f33-8ea501780cbd","name":"CARMEN NAVARRO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"afd99df9-7575-5e36-a6f1-8ca5ce5118af","name":"J. NAVARRO AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"afd99df9-7575-5e36-a6f1-8ca5ce5118af","name":"J. NAVARRO AND SONS LIMITED","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/56031414"}],"source":"corpus"}