{"entity":{"id":"496d39d0-13ed-5149-8efb-7b0c0e922be8","name":"Esquenazi - Carolina","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80063374","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"35ff3065-b1c5-54bb-96f0-fb3ca6008873","name":"Sanford International (Bermuda) Limited","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/80063374"}],"source":"corpus"}