{"entity":{"id":"04cd3c9a-21f3-558f-ba86-1549b540095b","name":"MARRERO ORTIZ, WILFRIDO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86009286","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"member of the supervisory board of","share":null,"asset":{"id":"8ba8879e-b302-5778-afb5-92536d30b10c","name":"DRIVE MOTORS N.V. (I.L.)","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/86009286"}],"source":"corpus"}