{"entity":{"id":"0a46a29d-2c78-5083-afc9-d10ae02735cf","name":"STATIA, RUBEN SATURNO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86021133","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy b of","share":null,"asset":{"id":"2fd98da7-bc22-5650-87de-bb280a06b80c","name":"CARIBBEAN MERCANTILE CREDIT COMPANY 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/86021133"}],"source":"corpus"}