{"entity":{"id":"3fb02369-3ddf-5939-85be-e138358cf15c","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-21197","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2c6577d3-e19c-5eb7-bb13-bc6e7d2f4459","name":"Mobax Securities Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9030dd14-178e-5583-ac6d-bafe05c68145","name":"Business Access Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4ded973-b9b1-5aca-b63c-408617f2d78d","name":"Cloutier Corporation","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/21197"}],"source":"corpus"}