{"entity":{"id":"17f7fdf0-bf38-516f-808d-289a75aeeb8f","name":"CASANOVA ROMERO, RAUL GERARDO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86023684","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"f016737c-4bca-54d8-802e-7f8ad022390e","name":"CIRCUIT DEPOT FREE ZONE N.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/86023684"}],"source":"corpus"}