{"entity":{"id":"06c9b62a-ced2-56ec-af59-0b444056f044","name":"SANTINE, LUIS GUILLERMO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86002825","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"001d150a-94d1-58b9-b1da-5fa60e810bf3","name":"ENNIA SCHADEVERZEKERING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"091db373-4507-5a1b-ae70-905a855586ef","name":"ENNIA LEVENSVERZEKERING 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/86002825"}],"source":"corpus"}