{"entity":{"id":"156530c5-e351-5d13-8726-1b8c4d034bb3","name":"CLERICO AVENDANO, JUAN FRANCISCO DE JESUS","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86025136","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"27d0b219-3abb-5a7b-81db-4c39edda87f5","name":"TREVI INVESTMENTS A.V.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/86025136"}],"source":"corpus"}