{"entity":{"id":"19e70a06-0fec-572c-b17a-95548436a894","name":"DIANOUS DE, JUAN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86016015","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"1ccf575b-fb08-5651-b40d-10cfac90014e","name":"CITIBANK N.A.","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/86016015"}],"source":"corpus"}