{"entity":{"id":"aaea2376-8dca-5e45-bc1f-e283b653b2bc","name":"Caja De Credito Merchantil, S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-80043752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1fd17b33-48f1-5cff-8193-3af481514123","name":"Mopeco 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/80043752"}],"source":"corpus"}