{"entity":{"id":"73f94d8f-b54f-5ab3-9cb3-648ec9814b1c","name":"Ivan Antonio Molino Alvarve","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-10541","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1ba951d5-6594-5581-b790-3e2b4b9417f5","name":"Miriade Trading Limited","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/10541"}],"source":"corpus"}