{"entity":{"id":"b7ae446f-c038-5ddc-a5c7-b19ab6f9fa6b","name":"Markowitz - Laurence S.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80098368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"858d892d-acc4-5564-a2cb-06f683a8f7b6","name":"NAVA Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"858d892d-acc4-5564-a2cb-06f683a8f7b6","name":"NAVA Investments Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"858d892d-acc4-5564-a2cb-06f683a8f7b6","name":"NAVA Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f6fcfaa8-e0b6-57db-a540-f69a574f33f0","name":"Mojo Aviation Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fffbc461-467f-535a-a6e3-4695ed4f68dc","name":"PAN AMERICAN AVIATION CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a19c1034-6b27-5c21-b44a-827e5f36dae1","name":"THE FLAMINGO FUND","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e798f71e-954e-5caf-a56c-cdf693ee7082","name":"TENDENCIA ASSET MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e798f71e-954e-5caf-a56c-cdf693ee7082","name":"TENDENCIA ASSET MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"e798f71e-954e-5caf-a56c-cdf693ee7082","name":"TENDENCIA ASSET MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13446c47-6f3f-5685-862a-dad9099f00bc","name":"FUJI INTERNATIONAL INVESTMENT FUND LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13446c47-6f3f-5685-862a-dad9099f00bc","name":"FUJI INTERNATIONAL INVESTMENT FUND LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"40bf4729-7a09-5f17-af26-9b0acf9ba983","name":"TENDENCIA INVESTMENTS OVERSEAS INC.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"40bf4729-7a09-5f17-af26-9b0acf9ba983","name":"TENDENCIA INVESTMENTS OVERSEAS INC.","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/80098368"}],"source":"corpus"}