{"entity":{"id":"03bf7362-5603-54cf-bb25-9668cd8c3dc2","name":"Aicardi - Marcelo","type":"Organization","kind":"company","jurisdiction":"DO","identifier":"icij:icijol-80027735","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chief financial officer of","share":null,"asset":{"id":"bda7bf27-64df-5585-b232-2bef0fbc81b3","name":"HAINA INVESTMENT CO., LTD.","type":"Company","kind":"company"}},{"role":"chief financial officer of","share":null,"asset":{"id":"e0b73ff3-db58-5d1e-9fcc-39c929f6b895","name":"Caribe Energy Limited","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/80027735"}],"source":"corpus"}