{"entity":{"id":"44beb538-da09-5837-9bdc-bfe431d708ee","name":"Diaz-Torres - Jeannette A","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80056829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2410ba3e-9ac5-5ed0-9896-3114163d0e44","name":"BNY Mellon Alternative Investment Services 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/80056829"}],"source":"corpus"}