{"entity":{"id":"2c15abe7-b1b5-5f2e-8dc2-a04b508a3dd0","name":"Caraballo Rodriguez","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-5755","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a44b2d23-1273-5efc-a308-5dc80b1e13ff","name":"Terrance Trade 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/5755"}],"source":"corpus"}