{"entity":{"id":"53e26da0-dd9c-58ce-9cbf-6e04c5b2c801","name":"PINA, FELIX LUDGERIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86021706","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"7713c0ff-f838-5341-88fb-ddadf452dc19","name":"F.L. PINA MELODIES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f838893c-5f9f-551c-955a-5b11f7ea3ad1","name":"W.S. DE CUBA MELODIES N.V.","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/86021706"}],"source":"corpus"}