{"entity":{"id":"d5a3645e-3bea-5895-aea6-57b34cc2bc37","name":"Tendencia Wealth Management Ltd.","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80017755","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a19c1034-6b27-5c21-b44a-827e5f36dae1","name":"THE FLAMINGO FUND","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/80017755"}],"source":"corpus"}