{"entity":{"id":"3f5ca2de-be5b-5dd2-918b-2780e690aea6","name":"Mr. Enrique GARCIA SIRERA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-13008944","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"d85eb1c3-6aaf-5baf-a825-ac92c20a5f63","name":"XANTRADE CORP.","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/13008944"}],"source":"corpus"}