{"entity":{"id":"11fbace0-7729-5bbd-90ef-cf17024f8f0d","name":"Alvarez - Danny","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80029268","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"065ed631-1310-55ff-9e67-f634f8ce3c5b","name":"Transportation and Railroad Assurance Company, Ltd.","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/80029268"}],"source":"corpus"}