{"entity":{"id":"dd73901e-a006-50c7-9ef8-054040369db3","name":"Pana Merchant","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-48432","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"d1344eca-5856-57c7-b798-89a1e9244be6","name":"Merchant (2000) US Inc Trust","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/48432"}],"source":"corpus"}