{"entity":{"id":"01f37904-408e-568d-89a4-2a2118030cd7","name":"PARDO, FERNANDO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86008303","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"e8c93a25-1da9-5475-aa13-2295a5123e1f","name":"RUBY INVESTMENTS 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/86008303"}],"source":"corpus"}