{"entity":{"id":"79555b1f-15e1-5da0-afc4-db4fd020cfec","name":"Monk - Lori R.","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80103324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"fd0633ff-3f27-547d-ae48-dcd6c83d29f4","name":"Transworld Payment Solutions 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/80103324"}],"source":"corpus"}