{"entity":{"id":"24b0d611-7a3c-5af3-b74f-70911b214363","name":"ESTOPINAN ESPARZA, D.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86013038","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"9311bd78-e721-5804-8d81-e740c2f29c0c","name":"ESTOVAL 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/86013038"}],"source":"corpus"}