{"entity":{"id":"659d8fa9-07ed-5287-9424-c0dc9e993dfb","name":"Ballivan - Carlos Iturralde","type":"Organization","kind":"company","jurisdiction":"BO","identifier":"icij:icijol-80032804","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director class ii director of","share":null,"asset":{"id":"cce99020-380d-5718-9fb9-e3462148bdf4","name":"Arco Capital Corporation 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/80032804"}],"source":"corpus"}