{"entity":{"id":"622ea5b5-7d0b-59ce-b132-b2dd387a3eb0","name":"THE SUCCESSION CORPORATION ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-12136177","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9012d237-10e3-5472-a495-9c4262723674","name":"FLEET ENTERPRISES 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/12136177"}],"source":"corpus"}