{"entity":{"id":"f914d0a5-361c-5284-99b0-a5ebdfaa9889","name":"American Express Bank (Panama), S.A.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80029477","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d6c2c8a5-c67a-5e68-af13-ce96496c6764","name":"Anangel-American Shipholdings Limited","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/80029477"}],"source":"corpus"}