{"entity":{"id":"392548c7-4320-5867-a5d1-212f703d094a","name":"CARDONA TORRES, MARIA MAGNOLIA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86029587","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"45201655-cc81-5e98-8b58-94f7a9770117","name":"TATI SOUVENIR & ACCESSORIES","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/86029587"}],"source":"corpus"}