{"entity":{"id":"521ec2d6-02c9-5549-9b23-e2f7276a5596","name":"Sterenfeld - Isidoro Wainstein","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80128041","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7222e5a1-fb84-56b3-8cfa-d7129bcabdc5","name":"GAMA ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c140452-1ec1-5c0e-8a54-7b823166d451","name":"REGIS ENTERPRISES 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/80128041"}],"source":"corpus"}