{"entity":{"id":"ddce98d1-e388-5ed2-bd41-905edba00624","name":"JOSE JAIME MELENDEZ NUNEZ","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56020702","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"856210c8-9df2-5caf-818b-9f8675f88bce","name":"MOSSACK FONSECA & CO. (MALTA) 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/56020702"}],"source":"corpus"}