{"entity":{"id":"696e00a1-9861-565b-98cb-dfd14f9ea538","name":"VICTOR JORGE OLEA LEON","type":"Organization","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-240053275","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"Ultimate Beneficial Owner","share":null,"subsidiary":{"id":"02815392-25cc-5642-b81e-3ecdefba9e19","name":"TAMARINDO ENTERPRISES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-240028415"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/240053275"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}