{"entity":{"id":"45eb9037-af62-55d9-a44e-341800a045c2","name":"DE LANNOY, JOSE EDGAR","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86022058","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"a5aa3213-d06e-591a-873e-ae9dc9bd9000","name":"CASA DE LANNOY","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"53ab3d8f-37d8-5a98-821e-d3fd18941032","name":"NENITA COMMISSION AGENCIES","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/86022058"}],"source":"corpus"}