{"entity":{"id":"ff2d9e8e-31e9-54dc-83e8-98b440513a8d","name":"MAURICIO, ARIZMENDA NIVARDA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86002042","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"b12de756-4ff8-5b9e-bb0d-fdec560e9bb6","name":"BANCO DI CARIBE N.V.","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"c17d8fe3-6e12-58ef-977b-63341715f5cc","name":"BANCO DI CARIBE (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/86002042"}],"source":"corpus"}