{"entity":{"id":"8d43fa98-21b1-5a97-a4ce-2bc3d5fe5f42","name":"Carlos Alberto Riva","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-111257","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b58e2433-0f47-57e4-92a6-9e9a47bf1d77","name":"Millmerran Investment Company V, Pte. Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f98243f-d9b5-5dd2-ab90-f2ad5cca7f0f","name":"Millmerran Investment Company VI, Pte. Ltd.","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/111257"}],"source":"corpus"}