{"entity":{"id":"01b4a900-2e86-5502-8f30-6220d71e09bf","name":"SANCHEZ YEPEZ, DIANA CECILIA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86015582","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"629d97b3-cdcf-5853-a647-6e82b6a29819","name":"OLMAQ TRADING 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/86015582"}],"source":"corpus"}