{"entity":{"id":"ade17e38-00b3-5aaa-bf5c-d69215a65530","name":"YANELYS CANO NUNEZ","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56096163","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"31dd43d5-bd58-5f29-afdd-ee31661147ff","name":"INTERFINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"31dd43d5-bd58-5f29-afdd-ee31661147ff","name":"INTERFINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31dd43d5-bd58-5f29-afdd-ee31661147ff","name":"INTERFINANCE 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/56096163"}],"source":"corpus"}