{"entity":{"id":"f1bc7902-6df2-59d3-a889-5aa76e0338d5","name":"WACHOVIA INTERNATIONAL BANKING CORPORATION","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86009665","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"bba89166-49b4-52a1-a221-1778a0e2683a","name":"WIBC ARUBA N.V.","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/86009665"}],"source":"corpus"}