{"entity":{"id":"75787083-ce00-5df6-88dc-b62efaf1ffad","name":"Carlito Dizon","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0986b30e-349e-5f19-a9bb-7ccf8ff52a0b","name":"ASTEX PRODUCT INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12dd7544-e093-56a3-9e4c-0ee87a3c30b8","name":"WALTERS CONSULTING & MANAGEMENT, INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"761b1706-40ac-57d2-91a7-1be117f7489b","name":"Baymont Trading Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cce0de45-53c2-53d3-ab04-ca252cc16608","name":"Hampton Investing Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/12855"}],"source":"corpus"}