{"entity":{"id":"5d1124af-06c7-5963-9127-5143491814dd","name":"Melendez - George","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80101079","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"6950c208-8c5a-5bc3-a943-e77145bb7009","name":"CAVALIER INSURANCE COMPANY LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80101079"}],"source":"corpus"}