{"entity":{"id":"495cbfec-91a4-581c-8ca6-f07bd10355a1","name":"TRINIDAD-MONTE, DALILA MAVALDA MARIA PERIGAULT","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86004084","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"board-member of","share":null,"asset":{"id":"0c558b39-8aa4-560f-9269-824222e3078e","name":"STICHTING \"FUNDACION PA HENDE MUHE DEN DIFICULTAD\"","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"ec245d5c-e12c-576d-8fc1-8fd2f75175fb","name":"AHINGA (ARUBA) 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/86004084"}],"source":"corpus"}