{"entity":{"id":"1823fa8b-7a04-5d49-a1ae-d53f9965ec74","name":"Mr. Andres M. Sanchez","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-37378","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"55b66cd6-b7b0-5fca-9bb7-99086111f3c8","name":"Falber Holdings Limited","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/37378"}],"source":"corpus"}