{"entity":{"id":"94fa0fa0-e797-5bc2-a475-e5f7c5e9d1c3","name":"Medina - Manuel D","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80100854","risk":"MED","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":"chairman of","share":null,"source":null,"subsidiary":{"id":"ac47ab27-4d66-5337-943b-1d4860cd654f","name":"Terremark Asia Company Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82003001"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"ac47ab27-4d66-5337-943b-1d4860cd654f","name":"Terremark Asia Company Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82003001"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"88db66c6-77d1-564b-8733-2415a2d4903c","name":"TerreNAP Data Centers (China), Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82004796"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"88db66c6-77d1-564b-8733-2415a2d4903c","name":"TerreNAP Data Centers (China), Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82004796"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80100854"}],"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"}