{"entity":{"id":"b0e2957b-3425-569d-b043-723299faac4e","name":"NAIME DONNA M.L.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110096676","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a871166e-7357-521e-97fa-7a101b929430","name":"FACEY TRADING 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/110096676"}],"source":"corpus"}