{"entity":{"id":"517a906d-bd98-5ad9-810b-6cd2cf30aac2","name":"ALFONSO, SUSANA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86010573","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"a3e35123-e3cb-5599-baae-f51f6e0b16cb","name":"AKSA PARTNERS CONSULTING A.V.V.(I.L)","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/86010573"}],"source":"corpus"}