{"entity":{"id":"2bf0ea14-4e00-5cf3-9d75-e816700df382","name":"Authorized Investment Advisors S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10165003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"06d9a028-dd63-5e09-9dc4-9c02c811d8bc","name":"RODOLFO MENDEZ OROZCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06d9a028-dd63-5e09-9dc4-9c02c811d8bc","fromName":"RODOLFO MENDEZ OROZCO","to":"2bf0ea14-4e00-5cf3-9d75-e816700df382","toName":"Authorized Investment Advisors S.A.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10165003"}],"source":"corpus"}