{"entity":{"id":"7bbb727d-c710-50ab-ba81-e434297482ab","name":"MARCHENA, JEAN-PIERRE FERDINAND","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86010650","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"partner of","share":null,"asset":{"id":"030c9e16-d4ad-592e-aab2-60afeb21f547","name":"SYNAPSE SYSTEMS ARUBA","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/86010650"}],"source":"corpus"}