{"entity":{"id":"f129a005-1f5a-5837-ac31-cdd6db68de7d","name":"Forey - Daniel J","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80066387","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"17f280ed-b855-5d03-8f15-b8cd9d5fef22","name":"CARIBBEAN BASIN INVESTMENTS LTD.","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/80066387"}],"source":"corpus"}