{"entity":{"id":"8c19d2ee-7f11-58c8-b42f-bc870a3cbcd5","name":"ZAMBRANO RAFAEL M","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001452519","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"officer","share":null,"source":"SEC EDGAR","subsidiary":{"id":"f0bfa82f-b8c0-57f2-ba20-204c5c3df3d0","name":"CHINA VOICE HOLDING CORP.","type":"Company","kind":"company","identifier":"sec:0001333491"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}