{"entity":{"id":"7ce4b606-e29d-5793-bdaf-e5b9fe45e376","name":"Mario Molano Morales","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12080695","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b38caf1d-c14f-5b6e-bb1b-91f791d36a22","name":"TERSAN TRADING INC.","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/12080695"}],"source":"corpus"}