{"entity":{"id":"2617fcf7-a23a-50e0-8277-b2548519a4bc","name":"EVERARDO, OCHOA-GONZALEZ","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-104573","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"64fc9ada-025f-5325-876e-7855e64a8b6a","name":"GEO TEXTILE & GARMENTS ENTERPRISES 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/104573"}],"source":"corpus"}