{"entity":{"id":"54eca7cb-29ec-5cef-8b8d-bbba51c61300","name":"Suarez - Juan Jose","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80128982","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"74960d8e-3c1a-5deb-bcaa-fc377ecce44a","name":"Kot Insurance Company Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"74960d8e-3c1a-5deb-bcaa-fc377ecce44a","name":"Kot Insurance Company 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/80128982"}],"source":"corpus"}