{"entity":{"id":"1b85d85b-6f01-55ba-95d7-df44e9be9096","name":"Mr. Ivan Antonio Molino Alvarez","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-34379","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b3586952-58c1-5c29-bac7-9b2cf3ca8121","name":"Guillen Merchants Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"370bc789-d6e7-51a4-b3da-dc6334940664","name":"KMK FINANCE 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/34379"}],"source":"corpus"}