{"entity":{"id":"d032f680-7464-57d9-b3e3-f20d3edfe569","name":"PATEL MOHAMMED E","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110065054","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"assistant secretary of","share":null,"asset":{"id":"0c2fb680-b66d-513a-85dd-c9617b6b81d6","name":"CIDEL BANK & TRUST INC.","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/110065054"}],"source":"corpus"}