{"entity":{"id":"7d8cd38e-fea8-50d6-bd05-583c0875e273","name":"Andres M. Sanchez","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-34110","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"788138c9-c9dc-547f-bf26-e91d3a74f632","name":"Mash Finance Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"362b31b4-7b40-54f9-852c-92a8ba234d88","name":"Pacard Finance Limited","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/34110"}],"source":"corpus"}