{"entity":{"id":"4e3ae469-fb54-5b99-832b-f0cc6a38ba2d","name":"FT Expedition Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"13aa8bb5-d406-5e3e-883c-9bc305c77904","name":"Mr. Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13aa8bb5-d406-5e3e-883c-9bc305c77904","fromName":"Mr. Ivan Antonio Molino Alvarez","to":"4e3ae469-fb54-5b99-832b-f0cc6a38ba2d","toName":"FT Expedition Limited","role":"director of","share":null}]},"risk":{"level":"MED","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/210713"}],"source":"corpus"}