{"entity":{"id":"05c6a2fc-47f3-58b4-b7f2-8c32927e3634","name":"Mr. Mendoza Murillo Carlos Alberto","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-17996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e8c4af5b-7474-5e34-88f3-0049bd1d0559","name":"FORTON COMMERCE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0b16744-09f0-5380-a420-f59fcfa68a3b","name":"WELLFORD INDUSTRIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2252201-e595-592e-bb09-22bf9f5907e8","name":"ARADER CONSULTING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/17996"}],"source":"corpus"}