{"entity":{"id":"88919c13-babf-5287-b86c-a33cf0f7fb26","name":"TORRES RODRIGUEZ, JOSE JUAN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86004429","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"f0572963-87d1-57ee-947e-94ffa30beeb5","name":"API TRADE FREE ZONE (ARUBA) N.V.","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/86004429"}],"source":"corpus"}