{"entity":{"id":"9c7d7217-eee9-53f4-b97d-81a09fc8c64d","name":"MOLL SIMON A.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110073203","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"839f1768-2ec5-55a7-aeaf-6309ffa2e9b8","name":"CARIBBEAN INVESTMENT BANK INC.","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/110073203"}],"source":"corpus"}