{"entity":{"id":"058fc468-45a9-5cb0-9416-a4199e95c546","name":"Carlos Sunico Rufino, Macario S. Rufino, Maria Auxillo Rufino Prieto","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-107770","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0da2671c-6bf1-5e2c-8807-ef429aa13a7c","name":"Hermitage Capital Planners Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db1e49e5-9663-5140-96eb-67e26554c0ae","name":"Elgin Wealth Management Inc.","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/107770"}],"source":"corpus"}