{"entity":{"id":"13aa8bb5-d406-5e3e-883c-9bc305c77904","name":"Mr. Ivan Antonio Molino Alvarez","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-11201","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4e3ae469-fb54-5b99-832b-f0cc6a38ba2d","name":"FT Expedition Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09394dbd-8fdb-5bd3-86b1-c43417f7f8c2","name":"RDS TECHNOLOGIES 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/11201"}],"source":"corpus"}