{"entity":{"id":"4a7a34c6-0a86-539a-8c8b-1a605a3f0451","name":"Sangiovanni - Humberto","type":"Organization","kind":"company","jurisdiction":"DO","identifier":"icij:icijol-80120805","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"bda7bf27-64df-5585-b232-2bef0fbc81b3","name":"HAINA INVESTMENT CO., LTD.","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/80120805"}],"source":"corpus"}