{"entity":{"id":"7dd863ff-de8d-5203-92e8-2adc083dac2b","name":"Edgardo Eloy Diaz Falconet","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-114291","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"president of","share":null,"asset":{"id":"8819ebb7-9218-50f4-925e-834d8c98c28a","name":"OXBRAND HOLDING S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f7a7e2f-799c-5356-a323-39a225203813","name":"KISERTON OVERSEAS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/114291"}],"source":"corpus"}