{"entity":{"id":"52f5e319-1190-5562-902c-c644b40a8b45","name":"Abreu Vargas - Andres Avelino","type":"Organization","kind":"company","jurisdiction":"DO","identifier":"icij:icijol-80026902","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"settlor of","share":null,"asset":{"id":"0476fc39-ea10-5ab4-ad95-3c40ecf823b0","name":"The Bankudrisa Settlement","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/80026902"}],"source":"corpus"}