{"entity":{"id":"db3172a7-10f1-5c8d-85c1-710374681943","name":"Ms. Nilka Urieta","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-29285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fb5d41fe-d33a-5561-92d8-3d1f67dfdc49","name":"Prime Trade Management Ltd.","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/29285"}],"source":"corpus"}