{"entity":{"id":"6c301282-f4c8-51fe-baa6-4c46e42f8486","name":"RIERA ZUBILLAGA, RAUL JOSE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86004206","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"36920ef8-a956-5500-bd2b-70c66e371a77","name":"CARIBBEAN CITRUS CORPORATION N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8f533c33-6b2c-5427-8ee1-38514b24c17d","name":"CARIBBEAN FOOD INDUSTRIES CORPORATION 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/86004206"}],"source":"corpus"}