{"entity":{"id":"346d7098-1c15-5169-9785-33fc0b94b1f7","name":"MONZON, FRANCISCO M.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86005466","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"763669a2-997e-541c-b92d-2a2b3d66de8a","name":"ARGOVILLE CORPORATION 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/86005466"}],"source":"corpus"}