{"entity":{"id":"6f5c512c-f9ac-5d02-a0ca-16d5ca3c2209","name":"Castillo - Rafael","type":"Organization","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-80135317","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"6acdd80d-cad1-58b5-8bc6-e185d2dbbb4c","name":"Castillo Family Trust","type":"Company","kind":"company"}},{"role":"settlor of","share":null,"asset":{"id":"6acdd80d-cad1-58b5-8bc6-e185d2dbbb4c","name":"Castillo Family Trust","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/80135317"}],"source":"corpus"}