{"entity":{"id":"56171251-93f1-5a06-a478-9def764dcbb5","name":"MARIO ANTONIO ALVARADO CASTILLO","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12199613","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"92a85a27-990c-5e86-89b6-f50a1fba01e3","name":"MELANY HOLDING CORP.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/12199613"}],"source":"corpus"}