{"entity":{"id":"a5380601-d9e4-5743-bc90-76b0d4f4b4d4","name":"Franqui - Annette","type":"Organization","kind":"company","jurisdiction":"MX","identifier":"icij:icijol-80066968","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dea1d712-222e-530c-adb0-0f3d203037f5","name":"Panamco Insurance Company Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"dea1d712-222e-530c-adb0-0f3d203037f5","name":"Panamco Insurance Company 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/80066968"}],"source":"corpus"}