{"entity":{"id":"6d4de0c7-9c29-5821-a786-8a08d2bd0a2e","name":"MENDESZOON, TANHYA DIANA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86022533","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"manager of","share":null,"asset":{"id":"cce513dc-796e-5b46-bd37-3cc3266987aa","name":"C.C.I. GROUP 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/86022533"}],"source":"corpus"}