{"entity":{"id":"4a4c99d8-9299-5064-980d-50d69b7f4d69","name":"Carlos Alberto Mendoza Murillo","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-31322","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4c787790-5d8f-5910-92d0-0593704da756","name":"North-East Project, Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ac11b03-e655-544f-bb97-4d517f23f1df","name":"North-East Capital, Inc.","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/31322"}],"source":"corpus"}