{"entity":{"id":"981117d9-0b23-515c-be23-200e8610020c","name":"Dayana Carolina Sologuren Toro","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-40298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"27c6a046-9569-5882-920a-e625a7b3e86d","name":"LOCKRAN TRADING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3725ae21-2031-5d61-87d3-e904c1c6596d","name":"Glorix Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/40298"}],"source":"corpus"}