{"entity":{"id":"6797231b-8b84-57e9-9c26-2b88c2e31270","name":"TRINIDAD, CARLOS ANTHONIE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86020461","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"f7dd8709-2117-58c6-86f3-257da9080950","name":"BITEC N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"a87b97a8-fe12-5a18-bf4b-f209efd27d94","name":"HYDROSTOP 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/86020461"}],"source":"corpus"}