{"entity":{"id":"8c528c26-05ec-5024-afd8-e8a83e4ebae6","name":"Esteve - Maria Isabel","type":"Organization","kind":"company","jurisdiction":"DO","identifier":"icij:icijol-80063446","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5a2f7fdc-00e8-5219-b944-8acff2ebcfa1","name":"Alvave Holdings 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/80063446"}],"source":"corpus"}