{"entity":{"id":"3a473644-86a4-535c-99b0-3cdee531d3f2","name":"Romero - Frank Alberto Garcia","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80118587","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6b2bb99b-47b4-5041-b6c6-ca9b5583a4c9","name":"ZZZ-BAMBOO BAY INVESTMENTS 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/80118587"}],"source":"corpus"}