{"entity":{"id":"53e27d9b-a927-5f8d-8661-c5e2fa6e01c8","name":"DAZA MEDINA, ANTONIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86026230","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"ed493479-edc8-561a-92b0-ddd35a1615bc","name":"CARIBBEAN AMERICAN INVESTORS 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/86026230"}],"source":"corpus"}