{"entity":{"id":"51d82cbb-7514-51e7-a003-dc2d279571e2","name":"DANIEL SILVESTRE REMONDA","type":"Organization","kind":"company","jurisdiction":"AR","identifier":"icij:icijol-12128506","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"52f9894e-8235-510d-8690-674d0137d429","name":"ELDORADO VENTURES 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/12128506"}],"source":"corpus"}