{"entity":{"id":"1730f93c-8d7a-5015-b643-c8778780b87e","name":"Molina - Miguel Angel","type":"Organization","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-80103177","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e2c52269-4257-5701-8557-7cf1db5b5ac2","name":"Jeffco, 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/80103177"}],"source":"corpus"}