{"entity":{"id":"a06e344c-e9c8-5c41-94bf-377b3a2e6950","name":"MERINA FINANCIAL CORP.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56021530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a6f232c2-5553-5b39-9d0f-1d22795df81e","name":"ITC TRUCK COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e7cbeba-30b1-516f-b864-009ba46a4385","name":"TASTY FRANCHISE 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/56021530"}],"source":"corpus"}