{"entity":{"id":"a2e761a9-026b-5df3-bc8d-45e89391e21d","name":"GEERMAN, MARIA GORETTI","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86020691","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy a of","share":null,"asset":{"id":"ac778b13-1b8a-58a1-ac41-946d1c8c5f1b","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","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/86020691"}],"source":"corpus"}