{"entity":{"id":"4b5d9b22-03c5-5f48-8d5c-b4fed5a416b2","name":"GNB Bank Panama S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-80070346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4f36fb25-c351-5daa-9767-b5e3efef4cfe","name":"Elmet 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/80070346"}],"source":"corpus"}