{"entity":{"id":"47e535d2-d7fd-5587-9d00-e4450ffc1ac0","name":"MARQUEZ, RAFAEL E.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86015485","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"55437a62-b6e3-56d9-aab1-5540d4f0eb9c","name":"KIONA N.V.","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/86015485"}],"source":"corpus"}