{"entity":{"id":"012d5824-fedf-519c-9f69-f6024ee75785","name":"Mr. Ulpiano Calderon Moreno","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-24887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d7227fd1-ae6e-5b07-b47b-eb144687ce49","name":"DEWATERING INTERNATIONAL LTD.","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/24887"}],"source":"corpus"}