{"entity":{"id":"663dba45-d353-58cd-8ba5-c54c33d27eaa","name":"GARIO, YOLANDA BALVINA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86022319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy a of","share":null,"asset":{"id":"e6b8a39c-e63f-5576-9eee-d72acfcd0de1","name":"CARIBBEAN MERCANTILE BANK N.V.","type":"Organization","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"b2fe9676-cb88-59eb-817d-3f078d91e061","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"9bf5520f-9c63-5403-8c44-f1312667bf74","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"575a8600-02bd-579d-b110-6498e5d670a5","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"ac778b13-1b8a-58a1-ac41-946d1c8c5f1b","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"40e81e5e-1ed3-51a1-b834-20c43a0837e4","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"ebba39ac-3ec3-58d8-82a4-28ecc0e0964f","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"9d9b5a44-66b6-56d5-aa8b-d201da219709","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","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/86022319"}],"source":"corpus"}