{"entity":{"id":"6eef30a4-4567-5b8d-baa3-c5441dab5b59","name":"Banks - W. Lawrence","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80033145","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of","share":null,"asset":{"id":"df5c4400-add1-5748-ad90-bd82ca6c97e7","name":"Latin Pacific Capital Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df5c4400-add1-5748-ad90-bd82ca6c97e7","name":"Latin Pacific Capital Limited","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/80033145"}],"source":"corpus"}