{"entity":{"id":"7b06740a-73f1-53e2-a073-fc2d0340dbaa","name":"Croitoru - Moises","type":"Organization","kind":"company","jurisdiction":"CO","identifier":"icij:icijol-80053522","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0e9792f7-88f0-50e3-972a-528b6234961f","name":"Floramerica Investments, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"0e9792f7-88f0-50e3-972a-528b6234961f","name":"Floramerica Investments, 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/80053522"}],"source":"corpus"}