{"entity":{"id":"9cdc8f32-aa26-5d36-93f0-a827101b7a9e","name":"Derek Robert MELLY","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-16799","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2311dca6-e46c-57e6-9ff6-28c76708f8b9","name":"Caratfin Nominees Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba63c54f-8716-5fee-99cf-526e0e598244","name":"Caratfin Directors 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/16799"}],"source":"corpus"}