{"entity":{"id":"ea5fed0e-b1a6-527d-b1c9-cd664f8aa57a","name":"Banks - Frank","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80033136","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"bfce1e6f-781a-5e85-a895-26d86644c412","name":"THE MACHINE SHOP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bfce1e6f-781a-5e85-a895-26d86644c412","name":"THE MACHINE SHOP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee994cb5-f596-586a-b611-3d051e8feb27","name":"The Shores Home Owners Association Limited","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/80033136"}],"source":"corpus"}