{"entity":{"id":"197e1c46-005d-5836-a1b3-fb8f5e041776","name":"MENESTRINA, FLAVIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86023124","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"3da49103-9715-5d2a-a8c4-420ce9df4e31","name":"PROMOTORA TRENTO C.A.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6ebe0365-3d25-5261-8d90-de194571e4c3","name":"I.G.M. PROMOTORA TRENTO SRL","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/86023124"}],"source":"corpus"}