{"entity":{"id":"9381ced9-dc80-5b25-83dd-ff8031587ae3","name":"GARCIA DIAZ, NINFA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86019083","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy w/t general manager of","share":null,"asset":{"id":"d6b46871-e80f-5721-827d-05c13de6932b","name":"NINFA FASHION VBA","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/86019083"}],"source":"corpus"}