{"entity":{"id":"5ae1d4af-ab25-5365-bc55-a2438713c774","name":"DALIX VERONICA SANCHEZ QUINTERO","type":"Organization","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-56009473","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e52891a8-c577-570e-a236-a5128fc9cd9f","name":"VICTORIA GOZO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e52891a8-c577-570e-a236-a5128fc9cd9f","name":"VICTORIA GOZO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e52891a8-c577-570e-a236-a5128fc9cd9f","name":"VICTORIA GOZO HOLDINGS LTD","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/56009473"}],"source":"corpus"}