{"entity":{"id":"789a94f9-d0b3-575b-b3b9-ec57c780dd0f","name":"SMITH, MIGUEL ANTONIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86028282","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"8ca5afa2-53b7-55ac-93b0-01dcee7c15d0","name":"CASTLE POINT CORPORATION N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"c4b86f85-d412-518b-966b-e5ba59e0ea8a","name":"I.C.T.(INTER CARIBBEAN TRADING)","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/86028282"}],"source":"corpus"}