{"entity":{"id":"0041ad72-4503-5a71-9d6e-ce1a3cd4a9d0","name":"Danilo Toro","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-53774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e70551c8-b3b3-578f-9550-19ed4455c258","name":"PORTCULLIS NOMINEES (BVI) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1c398c3d-6758-5ace-b83d-a5553c586a1c","name":"SHERPER 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/53774"}],"source":"corpus"}