{"entity":{"id":"773b1575-39f7-525a-9941-1720eccee9a0","name":"Moises Roman Maionica-Pajovic and Gitsel Coromoto Jelambi-Garcia","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-120961","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6966ef86-9516-51be-92d9-528493ce8d99","name":"BHC LTD.","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/120961"}],"source":"corpus"}